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IDPropertyValueLangSource datasetSource IDFirst seen
NK-EtecoWUeM9sSyp5VVgPmy8Person:birthDate1967-06-16engus_ofac_sdnofac-18372
NK-EtecoWUeM9sSyp5VVgPmy8Person:birthPlaceEl Paso, Cesar, Colombiaengus_ofac_sdnofac-18372
NK-EtecoWUeM9sSyp5VVgPmy8Person:countrycoengus_ofac_sdnofac-18372
NK-EtecoWUeM9sSyp5VVgPmy8Person:fatherNameFEOengus_ofac_sdnofac-18372
NK-EtecoWUeM9sSyp5VVgPmy8Person:firstNameAlveiroengus_ofac_sdnofac-18372
NK-EtecoWUeM9sSyp5VVgPmy8Person:idaa21f49d269b28d92449eb3f8f55f447bf65d82dus_trade_cslofac-18372
NK-EtecoWUeM9sSyp5VVgPmy8Person:ide75e387f7afad799168711760c2060bbaff41f2cengus_ofac_sdnofac-18372
NK-EtecoWUeM9sSyp5VVgPmy8Person:idNumber77162067engus_ofac_sdnofac-18372
NK-EtecoWUeM9sSyp5VVgPmy8Person:motherNameALVARADOengus_ofac_sdnofac-18372
NK-EtecoWUeM9sSyp5VVgPmy8Person:nameAlveiro FEO ALVARADOengus_ofac_sdnofac-18372
NK-EtecoWUeM9sSyp5VVgPmy8Person:nameFEO ALVARADO, Alveirous_trade_cslofac-18372
NK-EtecoWUeM9sSyp5VVgPmy8Person:nationalitycoengus_ofac_sdnofac-18372
NK-EtecoWUeM9sSyp5VVgPmy8Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18372engus_ofac_sdnofac-18372
NK-EtecoWUeM9sSyp5VVgPmy8Person:topicssanctionus_trade_cslofac-18372
NK-EtecoWUeM9sSyp5VVgPmy8Person:topicssanctionengus_ofac_sdnofac-18372
NK-EtecoWUeM9sSyp5VVgPmy8Person:weakAliasBENAVIDESengus_ofac_sdnofac-18372
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