Canonical ID: NK-RySaRxjBgZyrx3bWn9fvP9
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | c/o LARGO LEASING LTD., George Town | eng | us_ofac_sdn | ofac-8600 | |||
Person:address | Carrera 53 No. 35-35, Bogota | eng | us_ofac_sdn | ofac-8600 | |||
Person:address | c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali | eng | us_ofac_sdn | ofac-8600 | |||
Person:address | c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla | eng | us_ofac_sdn | ofac-8600 | |||
Person:address | c/o GREEN ISLAND S.A., Bogota | eng | us_ofac_sdn | ofac-8600 | |||
Person:address | c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota | eng | us_ofac_sdn | ofac-8600 | |||
Person:address | c/o INTERCONTINENTAL DE AVIACION S.A., Bogota | eng | us_ofac_sdn | ofac-8600 | |||
Person:address | c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota | eng | us_ofac_sdn | ofac-8600 | |||
Person:address | c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila | eng | us_ofac_sdn | ofac-8600 | |||
Person:address | c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota | eng | us_ofac_sdn | ofac-8600 | |||
Person:address | BOGOTA, COL | eng | us_sam_exclusions | usgsa-s4mr3p6g8 |