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IDPropertyValueLangSource datasetSource IDFirst seen
NK-XjZ5YsqgpLwiwekU5qn4HoPerson:birthDate1970-03-04engus_ofac_sdnofac-11753
NK-XjZ5YsqgpLwiwekU5qn4HoPerson:birthPlaceBuga, Valle, Colombiaengus_ofac_sdnofac-11753
NK-XjZ5YsqgpLwiwekU5qn4HoPerson:countrycoengus_ofac_sdnofac-11753
NK-XjZ5YsqgpLwiwekU5qn4HoPerson:firstNameMario Germanengus_ofac_sdnofac-11753
NK-XjZ5YsqgpLwiwekU5qn4HoPerson:idee1d6e7c75dbde23e073976c9b05ea2f908ab086us_trade_cslofac-11753
NK-XjZ5YsqgpLwiwekU5qn4HoPerson:id43f80ba9284d18564f8b6067f1a56b36073f31ebengus_ofac_sdnofac-11753
NK-XjZ5YsqgpLwiwekU5qn4HoPerson:idNumber14892890engus_ofac_sdnofac-11753
NK-XjZ5YsqgpLwiwekU5qn4HoPerson:lastNameSATIZABAL RENGIFOengus_ofac_sdnofac-11753
NK-XjZ5YsqgpLwiwekU5qn4HoPerson:nameMario German SATIZABAL RENGIFOengus_ofac_sdnofac-11753
NK-XjZ5YsqgpLwiwekU5qn4HoPerson:nameSATIZABAL RENGIFO, Mario Germanus_trade_cslofac-11753
NK-XjZ5YsqgpLwiwekU5qn4HoPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11753engus_ofac_sdnofac-11753
NK-XjZ5YsqgpLwiwekU5qn4HoPerson:topicssanctionengus_ofac_sdnofac-11753
NK-XjZ5YsqgpLwiwekU5qn4HoPerson:topicssanctionus_trade_cslofac-11753
NK-XjZ5YsqgpLwiwekU5qn4HoPerson:weakAliasPELO DE COBREengus_ofac_sdnofac-11753
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