Canonical ID: NK-aot7cHESq3fkcFLomoh5uZ
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Calle 23F No. 73F-03, Bogota | eng | us_ofac_sdn | ofac-11834 | |||
Person:address | c/o INVERSIONES GANAGRO LTDA., Villavicencio | eng | us_ofac_sdn | ofac-11834 | |||
Person:address | Calle 8B No. 78-30 Castilla Real, Bogota | eng | us_ofac_sdn | ofac-11834 | |||
Person:address | Calle 8B No. 77-30, Bogota | eng | us_ofac_sdn | ofac-11834 | |||
Person:address | Hacienda Oeste, Restrepo | eng | us_ofac_sdn | ofac-11834 | |||
Person:address | c/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., Villavicencio | eng | us_ofac_sdn | ofac-11834 | |||
Person:address | Calle Hacienda de Pavones, No. 48, Madrid | eng | us_ofac_sdn | ofac-11834 | |||
Person:address | c/o BLUE-STAR SECCION HOSTELERIA S.L., Parla | eng | us_ofac_sdn | ofac-11834 | |||
Person:address | c/o INVERSIONES TALADRO LTDA., Villavicencio | eng | us_ofac_sdn | ofac-11834 | |||
Person:address | c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota | eng | us_ofac_sdn | ofac-11834 | |||
Person:address | PARLA, MADRID, ESP | eng | us_sam_exclusions | usgsa-s4mr3r1n5 |