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IDPropertyValueLangSource datasetSource IDFirst seen
NK-aVntG4b6be9j2PukNKmr7aPerson:birthDate1957-08-27engus_ofac_sdnofac-12991
NK-aVntG4b6be9j2PukNKmr7aPerson:birthPlaceBogota, Colombiaengus_ofac_sdnofac-12991
NK-aVntG4b6be9j2PukNKmr7aPerson:countrycoengus_ofac_sdnofac-12991
NK-aVntG4b6be9j2PukNKmr7aPerson:firstNameJaimeengus_ofac_sdnofac-12991
NK-aVntG4b6be9j2PukNKmr7aPerson:idc394d8359fd7358c441575e2585e6b4f9bb6c7cbengus_ofac_sdnofac-12991
NK-aVntG4b6be9j2PukNKmr7aPerson:id8e3bfff02d2d1117cf266d31d6ec8dd942cdc52cus_trade_cslofac-12991
NK-aVntG4b6be9j2PukNKmr7aPerson:idNumber16588834engus_ofac_sdnofac-12991
NK-aVntG4b6be9j2PukNKmr7aPerson:lastNameEDERY CRIVOSEIengus_ofac_sdnofac-12991
NK-aVntG4b6be9j2PukNKmr7aPerson:nameJaime EDERY CRIVOSEIengus_ofac_sdnofac-12991
NK-aVntG4b6be9j2PukNKmr7aPerson:nameEDERY CRIVOSEI, Jaimeus_trade_cslofac-12991
NK-aVntG4b6be9j2PukNKmr7aPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12991engus_ofac_sdnofac-12991
NK-aVntG4b6be9j2PukNKmr7aPerson:topicssanctionengus_ofac_sdnofac-12991
NK-aVntG4b6be9j2PukNKmr7aPerson:topicssanctionus_trade_cslofac-12991
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