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Canonical ID: NK-DGhd8reYfcHmzvDTuLXcRy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | ALFONSO ZULETA NOSCUE | eng | us_sam_exclusions | usgsa-s4mr6y8q4 | |||
Person:alias | ALONSO ZULETA NOSCUE | eng | us_sam_exclusions | usgsa-s4mr6y8tt | |||
Person:alias | Alfonso ZULETA NOSCUE | eng | us_ofac_sdn | ofac-20903 | |||
Person:birthDate | 1967-11-15 | eng | us_ofac_sdn | ofac-20903 | |||
Person:birthPlace | Corinto, Cauca, Colombia | eng | us_ofac_sdn | ofac-20903 | |||
Person:country | co | eng | us_ofac_sdn | ofac-20903 | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mr6y8q4 | |||
Person:createdAt | 2018-10-19 | eng | us_sam_exclusions | usgsa-s4mr6y8q4 | |||
Person:createdAt | 2018-10-19 | eng | us_sam_exclusions | usgsa-s4mr6y8tt | |||
Person:fatherName | ZULETA | eng | us_ofac_sdn | ofac-20903 | |||
Person:firstName | Alonso | eng | us_ofac_sdn | ofac-20903 | |||
Person:firstName | Alfonso | eng | us_ofac_sdn | ofac-20903 | |||
Person:firstName | ALONSO | eng | us_sam_exclusions | usgsa-s4mr6y8q4 | |||
Person:firstName | ALFONSO | eng | us_sam_exclusions | usgsa-s4mr6y8tt | |||
Person:gender | male | eng | us_ofac_sdn | ofac-20903 | |||
Person:id | 9d99fdb6ba0bc0e2ff9cdfa7ef6ee0cad0210cb7 | us_trade_csl | ofac-20903 | ||||
Person:id | 522f82eca9c94c2d9d4ef0f447a365ace3bb1a34 | eng | us_sam_exclusions | usgsa-s4mr6y8q4 | |||
Person:id | 6de0364f9d7cd2fd7f176c9e7df472b5730a645d | eng | us_ofac_sdn | ofac-20903 | |||
Person:id | 836cd8a678c4954a9bafdb592cd6037728c4d7d5 | eng | us_sam_exclusions | usgsa-s4mr6y8tt | |||
Person:idNumber | 76235533 | eng | us_ofac_sdn | ofac-20903 | |||
Person:lastName | ZULETA NOSCUE | eng | us_sam_exclusions | usgsa-s4mr6y8tt | |||
Person:lastName | ZULETA NOSCUE | eng | us_sam_exclusions | usgsa-s4mr6y8q4 | |||
Person:motherName | NOSCUE | eng | us_ofac_sdn | ofac-20903 | |||
Person:name | ALFONSO ZULETA NOSCUE | eng | us_sam_exclusions | usgsa-s4mr6y8tt | |||
Person:name | ZULETA NOSCUE, Alonso | us_trade_csl | ofac-20903 | ||||
Person:name | ALONSO ZULETA NOSCUE | eng | us_sam_exclusions | usgsa-s4mr6y8q4 | |||
Person:name | Alonso ZULETA NOSCUE | eng | us_ofac_sdn | ofac-20903 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20903 | eng | us_ofac_sdn | ofac-20903 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20903 | |||
Person:topics | sanction | us_trade_csl | ofac-20903 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6y8tt | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6y8q4 | |||
Person:weakAlias | Alfonso | eng | us_ofac_sdn | ofac-20903 | |||