Statements: Juan Carlos GIRALDO FRANCO

Canonical ID: NK-VAxm5CraZ5qvUG5kDhhwf2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle 3 Oeste No. 26-12, El Aguilaengus_ofac_sdnofac-9991
Person:addressEL AGUILA, VALLE, COLengus_sam_exclusionsusgsa-s4mr3n4hm
Person:addressEntityaddr-d61c0eb5b747d84e562844d29825f34e9c12d485engus_ofac_sdnofac-9991
Person:birthDate1971-06-10engus_ofac_sdnofac-9991
Person:countrycoengus_ofac_sdnofac-9991
Person:countrycoengus_sam_exclusionsusgsa-s4mr3n4hm
Person:createdAt2006-10-25engus_sam_exclusionsusgsa-s4mr3n4hm
Person:firstNameJUAN CARLOSengus_sam_exclusionsusgsa-s4mr3n4hm
Person:firstNameJuan Carlosengus_ofac_sdnofac-9991
Person:idf5e343bb6c480a055270caee3203a59134d41b0cus_trade_cslofac-9991
Person:id6d65db1691a57a3190436d65450a0b580813f451engus_sam_exclusionsusgsa-s4mr3n4hm
Person:id8ea2a03c915e1fe7ee4cb06aa162fc6720128f39engus_ofac_sdnofac-9991
Person:idNumber16791184engus_ofac_sdnofac-9991
Person:lastNameGIRALDO FRANCOengus_ofac_sdnofac-9991
Person:lastNameGIRALDO FRANCOengus_sam_exclusionsusgsa-s4mr3n4hm
Person:nameJUAN CARLOS GIRALDO FRANCOengus_sam_exclusionsusgsa-s4mr3n4hm
Person:nameGIRALDO FRANCO, Juan Carlosus_trade_cslofac-9991
Person:nameJuan Carlos GIRALDO FRANCOengus_ofac_sdnofac-9991
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9991engus_ofac_sdnofac-9991
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3n4hm
Person:topicssanctionus_trade_cslofac-9991
Person:topicssanctionengus_ofac_sdnofac-9991
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