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IDPropertyValueLangSource datasetSource IDFirst seen
NK-PL3eFepSAP73rrpspn75BYPerson:birthDate1986-09-10engus_ofac_sdnofac-22423
NK-PL3eFepSAP73rrpspn75BYPerson:birthPlaceTulua, Valle, Colombiaengus_ofac_sdnofac-22423
NK-PL3eFepSAP73rrpspn75BYPerson:countrycoengus_ofac_sdnofac-22423
NK-PL3eFepSAP73rrpspn75BYPerson:fatherNameALVAREZengus_ofac_sdnofac-22423
NK-PL3eFepSAP73rrpspn75BYPerson:firstNameJonathanengus_ofac_sdnofac-22423
NK-PL3eFepSAP73rrpspn75BYPerson:gendermaleengus_ofac_sdnofac-22423
NK-PL3eFepSAP73rrpspn75BYPerson:id5f81979bd7726efc5b8830e197cddbb655e572c2us_trade_cslofac-22423
NK-PL3eFepSAP73rrpspn75BYPerson:idae7ee78c78ea25a3167bea2fd13b665d41231abeengus_ofac_sdnofac-22423
NK-PL3eFepSAP73rrpspn75BYPerson:idNumber1017136706engus_ofac_sdnofac-22423
NK-PL3eFepSAP73rrpspn75BYPerson:motherNameESCOBARengus_ofac_sdnofac-22423
NK-PL3eFepSAP73rrpspn75BYPerson:nameJonathan ALVAREZ ESCOBARengus_ofac_sdnofac-22423
NK-PL3eFepSAP73rrpspn75BYPerson:nameALVAREZ ESCOBAR, Jonathanus_trade_cslofac-22423
NK-PL3eFepSAP73rrpspn75BYPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22423engus_ofac_sdnofac-22423
NK-PL3eFepSAP73rrpspn75BYPerson:topicssanctionus_trade_cslofac-22423
NK-PL3eFepSAP73rrpspn75BYPerson:topicssanctionengus_ofac_sdnofac-22423
NK-PL3eFepSAP73rrpspn75BYPerson:weakAliasPrimoengus_ofac_sdnofac-22423
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