Canonical ID: NK-RE5ncxohN3hPbHzVdinWCQ
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | c/o INVERSIONES FLOREZ Y FLOREZ Y CIA S.C.A., Medellin | eng | us_ofac_sdn | ofac-11548 | |||
Person:address | c/o CANALES VENECIA LTDA., Envigado | eng | us_ofac_sdn | ofac-11548 | |||
Person:address | c/o FLOREZ HERMANOS LTDA., Medellin | eng | us_ofac_sdn | ofac-11548 | |||
Person:address | ENVIGADO, ANTIOQUIA, COL | eng | us_sam_exclusions | usgsa-s4mr3q51m |