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IDPropertyValueLangSource datasetSource IDFirst seen
NK-GPEg5FnThJSpctZ3vyN4nAPerson:birthDate1982-08-26engus_ofac_sdnofac-16462
NK-GPEg5FnThJSpctZ3vyN4nAPerson:birthPlaceCali, Valle, Colombiaengus_ofac_sdnofac-16462
NK-GPEg5FnThJSpctZ3vyN4nAPerson:countrycoengus_ofac_sdnofac-16462
NK-GPEg5FnThJSpctZ3vyN4nAPerson:firstNameHectorengus_ofac_sdnofac-16462
NK-GPEg5FnThJSpctZ3vyN4nAPerson:id04d5b416e6d50cc6fcc1f74ba95eb087b96fe322engus_ofac_sdnofac-16462
NK-GPEg5FnThJSpctZ3vyN4nAPerson:idbb81cd894dff06f3a2e6b43d730cc50622fe1fd6us_trade_cslofac-16462
NK-GPEg5FnThJSpctZ3vyN4nAPerson:idNumber16844641engus_ofac_sdnofac-16462
NK-GPEg5FnThJSpctZ3vyN4nAPerson:lastNameURDINOLA ALVAREZengus_ofac_sdnofac-16462
NK-GPEg5FnThJSpctZ3vyN4nAPerson:nameURDINOLA ALVAREZ, Hector Marious_trade_cslofac-16462
NK-GPEg5FnThJSpctZ3vyN4nAPerson:nameHector Mario URDINOLA ALVAREZengus_ofac_sdnofac-16462
NK-GPEg5FnThJSpctZ3vyN4nAPerson:nationalitycoengus_ofac_sdnofac-16462
NK-GPEg5FnThJSpctZ3vyN4nAPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16462engus_ofac_sdnofac-16462
NK-GPEg5FnThJSpctZ3vyN4nAPerson:topicssanctionus_trade_cslofac-16462
NK-GPEg5FnThJSpctZ3vyN4nAPerson:topicssanctionengus_ofac_sdnofac-16462
NK-GPEg5FnThJSpctZ3vyN4nAPerson:weakAliasCHICHOengus_ofac_sdnofac-16462
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