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IDPropertyValueLangSource datasetSource IDFirst seen
NK-9PAT6myADWhuuWWHFiqt6oPerson:birthDate1972-06-30engus_ofac_sdnofac-16456
NK-9PAT6myADWhuuWWHFiqt6oPerson:birthPlaceFrontino, Antioquia, Colombiaengus_ofac_sdnofac-16456
NK-9PAT6myADWhuuWWHFiqt6oPerson:countrycoengus_ofac_sdnofac-16456
NK-9PAT6myADWhuuWWHFiqt6oPerson:firstNameJairoengus_ofac_sdnofac-16456
NK-9PAT6myADWhuuWWHFiqt6oPerson:id5fe12faa431863a1fd0366cf994efb3c6c9985e8engus_ofac_sdnofac-16456
NK-9PAT6myADWhuuWWHFiqt6oPerson:id06e2eb6c8f3f7138c23edb4c1e655d82240d92f0us_trade_cslofac-16456
NK-9PAT6myADWhuuWWHFiqt6oPerson:idNumber3484676engus_ofac_sdnofac-16456
NK-9PAT6myADWhuuWWHFiqt6oPerson:lastNameDURANGO RESTREPOengus_ofac_sdnofac-16456
NK-9PAT6myADWhuuWWHFiqt6oPerson:nameDURANGO RESTREPO, Jairo de Jesusus_trade_cslofac-16456
NK-9PAT6myADWhuuWWHFiqt6oPerson:nameJairo de Jesus DURANGO RESTREPOengus_ofac_sdnofac-16456
NK-9PAT6myADWhuuWWHFiqt6oPerson:nationalitycoengus_ofac_sdnofac-16456
NK-9PAT6myADWhuuWWHFiqt6oPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16456engus_ofac_sdnofac-16456
NK-9PAT6myADWhuuWWHFiqt6oPerson:topicssanctionus_trade_cslofac-16456
NK-9PAT6myADWhuuWWHFiqt6oPerson:topicssanctionengus_ofac_sdnofac-16456
NK-9PAT6myADWhuuWWHFiqt6oPerson:weakAliasGUAGUAengus_ofac_sdnofac-16456
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