Statements: Julio Cesar LOPEZ PENA

Canonical ID: NK-G8XH8BGidUrvkdvhr8YrN6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Carrera 16 No. 21N-02, Armenia	eng	us_ofac_sdn	`ofac-9559`	2023-11-17
`Person:address`	Carrera 71 No. 10 Bis 103, Cali	eng	us_ofac_sdn	`ofac-9559`	2023-11-17
`Person:address`	Calle 62 No. 4C-18, Cali	eng	us_ofac_sdn	`ofac-9559`	2023-11-17
`Person:address`	Carrera 72 No. 10 bis 21, Apt. 303, Cali	eng	us_ofac_sdn	`ofac-9559`	2023-11-17
`Person:address`	Avenida 4O No. 6-140, Apt. 1301, Cali	eng	us_ofac_sdn	`ofac-9559`	2023-11-17
`Person:address`	CALI, COL	eng	us_sam_exclusions	`usgsa-s4mr3p8h9`	2024-06-14