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Canonical ID: NK-XRuUgj8inJwy6AgPwtTtje · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o UNIVISA S.A., Cali | eng | us_ofac_sdn | ofac-11752 | |||
Person:address | CALI, COL | eng | us_sam_exclusions | usgsa-s4mr3qsjy | |||
Person:addressEntity | addr-f2933a97aab87caa3f6b2a37c8a17989d89bd996 | eng | us_ofac_sdn | ofac-11752 | |||
Person:birthDate | 1938-11-02 | eng | us_ofac_sdn | ofac-11752 | |||
Person:birthDate | 1938-02-11 | eng | us_ofac_sdn | ofac-11752 | |||
Person:country | co | eng | us_ofac_sdn | ofac-11752 | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mr3qsjy | |||
Person:createdAt | 2010-01-14 | eng | us_sam_exclusions | usgsa-s4mr3qsjy | |||
Person:firstName | SERVIO TULIO | eng | us_sam_exclusions | usgsa-s4mr3qsjy | |||
Person:firstName | Servio Tulio | eng | us_ofac_sdn | ofac-11752 | |||
Person:id | dff3a2823c6943cf3751277c701d8dd3b6094729 | eng | us_ofac_sdn | ofac-11752 | |||
Person:id | 6d8ab790841252cb6f2a882fefb384c974461bff | eng | us_sam_exclusions | usgsa-s4mr3qsjy | |||
Person:id | ba6a3fe74e58efe65b4bb46339ccc152f106d10d | us_trade_csl | ofac-11752 | ||||
Person:idNumber | 2729445 | eng | us_ofac_sdn | ofac-11752 | |||
Person:lastName | TASCON ROJAS | eng | us_ofac_sdn | ofac-11752 | |||
Person:lastName | TASCON ROJAS | eng | us_sam_exclusions | usgsa-s4mr3qsjy | |||
Person:name | TASCON ROJAS, Servio Tulio | us_trade_csl | ofac-11752 | ||||
Person:name | Servio Tulio TASCON ROJAS | eng | us_ofac_sdn | ofac-11752 | |||
Person:name | SERVIO TULIO TASCON ROJAS | eng | us_sam_exclusions | usgsa-s4mr3qsjy | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11752 | eng | us_ofac_sdn | ofac-11752 | |||
Person:topics | sanction | us_trade_csl | ofac-11752 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qsjy | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11752 | |||