Statements: Daniel RENDON HERRERA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAmalfiengus_ofac_sdnofac-11501
Person:addressEntityaddr-f562d0abcf6f24643fdf7bd3e4433922843ea3b1engus_ofac_sdnofac-11501
Person:birthDate1964-12-01engus_ofac_sdnofac-11501
Person:birthDate1964-11-12engus_ofac_sdnofac-11501
Person:birthPlaceAmalfi, Antioquiaengus_ofac_sdnofac-11501
Person:citizenshipcoengus_ofac_sdnofac-11501
Person:countrycoengus_ofac_sdnofac-11501
Person:firstNameDanielengus_ofac_sdnofac-11501
Person:id5f653bb50fc15de1b50f1a06fb1e3c25b140e332engus_ofac_sdnofac-11501
Person:idNumber8011256engus_ofac_sdnofac-11501
Person:lastNameRENDON HERRERAengus_ofac_sdnofac-11501
Person:nameDaniel RENDON HERRERAengus_ofac_sdnofac-11501
Person:nationalitycoengus_ofac_sdnofac-11501
Person:programIdUS-NARCOengus_ofac_sdnofac-11501
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11501engus_ofac_sdnofac-11501
Person:topicssanctionengus_ofac_sdnofac-11501
Person:weakAliasDON MARIOengus_ofac_sdnofac-11501
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