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Canonical ID: NK-6iKM6EnSTSr9zZ3KtJccHk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MEDELLIN, COL | eng | us_sam_exclusions | usgsa-s4mr3qq0s | |||
Person:birthDate | 1971-10-27 | eng | us_ofac_sdn | ofac-12090 | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mr3qq0s | |||
Person:country | co | eng | us_ofac_sdn | ofac-12090 | |||
Person:createdAt | 2010-07-15 | eng | us_sam_exclusions | usgsa-s4mr3qq0s | |||
Person:firstName | MONICA MARIA | eng | us_sam_exclusions | usgsa-s4mr3qq0s | |||
Person:firstName | Monica Maria | eng | us_ofac_sdn | ofac-12090 | |||
Person:id | 37cd5ad4bd300e3e5d12ba6864eef405b8342aa1 | eng | us_ofac_sdn | ofac-12090 | |||
Person:id | f3e90bea3234b18d9074fe80c27509b1313b78bd | us_trade_csl | ofac-12090 | ||||
Person:id | 2a47510f31d6e15c59956da182eca9f7825ae8c0 | eng | us_sam_exclusions | usgsa-s4mr3qq0s | |||
Person:idNumber | 43574795 | eng | us_ofac_sdn | ofac-12090 | |||
Person:lastName | CASTRO JARAMILLO | eng | us_sam_exclusions | usgsa-s4mr3qq0s | |||
Person:lastName | CASTRO JARAMILLO | eng | us_ofac_sdn | ofac-12090 | |||
Person:name | CASTRO JARAMILLO, Monica Maria | us_trade_csl | ofac-12090 | ||||
Person:name | Monica Maria CASTRO JARAMILLO | eng | us_ofac_sdn | ofac-12090 | |||
Person:name | MONICA MARIA CASTRO JARAMILLO | eng | us_sam_exclusions | usgsa-s4mr3qq0s | |||
Person:passportNumber | AK476053 | eng | us_ofac_sdn | ofac-12090 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12090 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12090 | eng | us_ofac_sdn | ofac-12090 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qq0s | |||
Person:topics | sanction | us_trade_csl | ofac-12090 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12090 | |||