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IDPropertyValueLangSource datasetSource IDFirst seen
NK-esGz6oMxRz22LzDCwG3zTxPerson:birthDate1974-04-01engus_ofac_sdnofac-18571
NK-esGz6oMxRz22LzDCwG3zTxPerson:birthPlaceMedellin, Antioquia, Colombiaengus_ofac_sdnofac-18571
NK-esGz6oMxRz22LzDCwG3zTxPerson:countrycoengus_ofac_sdnofac-18571
NK-esGz6oMxRz22LzDCwG3zTxPerson:firstNameEdisonengus_ofac_sdnofac-18571
NK-esGz6oMxRz22LzDCwG3zTxPerson:idc1a6dd03df056ba1aef4daf8db85fbc824161b76us_trade_cslofac-18571
NK-esGz6oMxRz22LzDCwG3zTxPerson:id2eb299094943e8c718a723f5f0513b1b48ce20ceengus_ofac_sdnofac-18571
NK-esGz6oMxRz22LzDCwG3zTxPerson:idNumber98568816engus_ofac_sdnofac-18571
NK-esGz6oMxRz22LzDCwG3zTxPerson:lastNameMAYA RIOSengus_ofac_sdnofac-18571
NK-esGz6oMxRz22LzDCwG3zTxPerson:nameMAYA RIOS, Edisonus_trade_cslofac-18571
NK-esGz6oMxRz22LzDCwG3zTxPerson:nameEdison MAYA RIOSengus_ofac_sdnofac-18571
NK-esGz6oMxRz22LzDCwG3zTxPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18571engus_ofac_sdnofac-18571
NK-esGz6oMxRz22LzDCwG3zTxPerson:topicssanctionus_trade_cslofac-18571
NK-esGz6oMxRz22LzDCwG3zTxPerson:topicssanctionengus_ofac_sdnofac-18571
NK-esGz6oMxRz22LzDCwG3zTxPerson:weakAliasGOMELOengus_ofac_sdnofac-18571
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