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IDPropertyValueLangSource datasetSource IDFirst seen
NK-7RqorTciaYRLp8hrGBNdcqPerson:birthDate1967-08-11engus_ofac_sdnofac-17118
NK-7RqorTciaYRLp8hrGBNdcqPerson:birthPlaceEnvigado, Antioquia, Colombiaengus_ofac_sdnofac-17118
NK-7RqorTciaYRLp8hrGBNdcqPerson:countrycoengus_ofac_sdnofac-17118
NK-7RqorTciaYRLp8hrGBNdcqPerson:firstNameNelsonengus_ofac_sdnofac-17118
NK-7RqorTciaYRLp8hrGBNdcqPerson:id2fde6cfbcf8097389eea7e9f0ca18c92a3546c23engus_ofac_sdnofac-17118
NK-7RqorTciaYRLp8hrGBNdcqPerson:id406c8d68e2c6259138ee5a0c71d1d2acba0468a6us_trade_cslofac-17118
NK-7RqorTciaYRLp8hrGBNdcqPerson:idNumber98521489engus_ofac_sdnofac-17118
NK-7RqorTciaYRLp8hrGBNdcqPerson:lastNameISAZA SANCHEZengus_ofac_sdnofac-17118
NK-7RqorTciaYRLp8hrGBNdcqPerson:nameISAZA SANCHEZ, Nelson Darious_trade_cslofac-17118
NK-7RqorTciaYRLp8hrGBNdcqPerson:nameNelson Dario ISAZA SANCHEZengus_ofac_sdnofac-17118
NK-7RqorTciaYRLp8hrGBNdcqPerson:nationalitycoengus_ofac_sdnofac-17118
NK-7RqorTciaYRLp8hrGBNdcqPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17118engus_ofac_sdnofac-17118
NK-7RqorTciaYRLp8hrGBNdcqPerson:topicssanctionus_trade_cslofac-17118
NK-7RqorTciaYRLp8hrGBNdcqPerson:topicssanctionengus_ofac_sdnofac-17118
NK-7RqorTciaYRLp8hrGBNdcqPerson:weakAliasNENEengus_ofac_sdnofac-17118
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