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IDPropertyValueLangSource datasetSource IDFirst seen
NK-kKmXYCbpFuYsRSqcLWN3DTPerson:birthDate1959-05-14engus_ofac_sdnofac-20905
NK-kKmXYCbpFuYsRSqcLWN3DTPerson:birthPlaceCorinto, Cauca, Colombiaengus_ofac_sdnofac-20905
NK-kKmXYCbpFuYsRSqcLWN3DTPerson:countrycoengus_ofac_sdnofac-20905
NK-kKmXYCbpFuYsRSqcLWN3DTPerson:fatherNameHIGUITAengus_ofac_sdnofac-20905
NK-kKmXYCbpFuYsRSqcLWN3DTPerson:firstNameJoseengus_ofac_sdnofac-20905
NK-kKmXYCbpFuYsRSqcLWN3DTPerson:gendermaleengus_ofac_sdnofac-20905
NK-kKmXYCbpFuYsRSqcLWN3DTPerson:id1111829de686180ae65bddcf03140a6d46e332d1engus_ofac_sdnofac-20905
NK-kKmXYCbpFuYsRSqcLWN3DTPerson:idc49e697845b54eb592d69d2849a9bf902f2c4f4fus_trade_cslofac-20905
NK-kKmXYCbpFuYsRSqcLWN3DTPerson:idNumber6460433engus_ofac_sdnofac-20905
NK-kKmXYCbpFuYsRSqcLWN3DTPerson:motherNamePERALTAengus_ofac_sdnofac-20905
NK-kKmXYCbpFuYsRSqcLWN3DTPerson:nameJose Efer HIGUITA PERALTAengus_ofac_sdnofac-20905
NK-kKmXYCbpFuYsRSqcLWN3DTPerson:nameHIGUITA PERALTA, Jose Eferus_trade_cslofac-20905
NK-kKmXYCbpFuYsRSqcLWN3DTPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20905engus_ofac_sdnofac-20905
NK-kKmXYCbpFuYsRSqcLWN3DTPerson:topicssanctionengus_ofac_sdnofac-20905
NK-kKmXYCbpFuYsRSqcLWN3DTPerson:topicssanctionus_trade_cslofac-20905
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