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Canonical ID: NK-5i2iVeGhUa77YMc8kjr5JE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MEDELLIN, COL | eng | us_sam_exclusions | usgsa-s4mr3qqnl | |||
Person:address | Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, C.P. 06600 Mexico City | eng | us_ofac_sdn | ofac-11467 | |||
Person:address | c/o GRUPO FALCON S.A., Medellin | eng | us_ofac_sdn | ofac-11467 | |||
Person:address | c/o FRANZUL S.A., Medellin | eng | us_ofac_sdn | ofac-11467 | |||
Person:address | c/o AGROGANADERA LOS SANTOS S.A., Medellin | eng | us_ofac_sdn | ofac-11467 | |||
Person:address | c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin | eng | us_ofac_sdn | ofac-11467 | |||
Person:address | c/o HIERROS DE JERUSALEM S.A., Medellin | eng | us_ofac_sdn | ofac-11467 | |||
Person:address | c/o CONSTRUCTORA GUADALEST S.A., Medellin | eng | us_ofac_sdn | ofac-11467 | |||
Person:address | c/o AGROESPINAL S.A., Medellin | eng | us_ofac_sdn | ofac-11467 | |||