Statements: Maria Teresa RESTREPO VICTORIA

Canonical ID: NK-WN7UZCdRrdCkhLCXhekUhA · 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 17 No. 91-42, Apt. 502, Bogota	eng	us_ofac_sdn	`ofac-9562`	2023-11-17
`Person:address`	c/o AGROPECUARIA PALMA DEL RIO S.A., Ibague	eng	us_ofac_sdn	`ofac-9562`	2023-11-17
`Person:address`	IBAGUE, COL	eng	us_sam_exclusions	`usgsa-s4mr3p8h7`	2024-06-14