Statements: Daniel RENDON HERRERA

Canonical ID: Q5218564 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAmalfi, Antioquiaengus_ofac_sdnofac-11501
Person:addressEntityaddr-3afc39c2b41914bb9fde6e829c6ace7df40f1438us_ofac_sdnofac-11501
Person:birthDate1964-11-12us_ofac_sdnofac-11501
Person:birthDate1964-12-01us_ofac_sdnofac-11501
Person:birthPlaceAmalfi, Antioquiaengus_ofac_sdnofac-11501
Person:citizenshipcous_ofac_sdnofac-11501
Person:countrycous_ofac_sdnofac-11501
Person:firstNameDanielengus_ofac_sdnofac-11501
Person:id0b659d78cc33dfe6081cfcb1ec1c8ce641a8caefus_ofac_sdnofac-11501
Person:idNumber8011256engus_ofac_sdnofac-11501
Person:lastNameRENDON HERRERAengus_ofac_sdnofac-11501
Person:nameDaniel RENDON HERRERAengus_ofac_sdnofac-11501
Person:nationalitycous_ofac_sdnofac-11501
Person:programIdUS-NARCOengus_ofac_sdnofac-11501
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11501us_ofac_sdnofac-11501
Person:topicssanctionus_ofac_sdnofac-11501
Person:weakAliasDON MARIOengus_ofac_sdnofac-11501
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