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IDPropertyValueLangSource datasetSource IDFirst seen
NK-mGUQqsN7H8KQ7SQnbAcJBoPerson:birthDate1964-12-04engus_ofac_sdnofac-20156
NK-mGUQqsN7H8KQ7SQnbAcJBoPerson:birthPlaceMedellin, Antioquia, Colombiaengus_ofac_sdnofac-20156
NK-mGUQqsN7H8KQ7SQnbAcJBoPerson:countrycoengus_ofac_sdnofac-20156
NK-mGUQqsN7H8KQ7SQnbAcJBoPerson:fatherNameVargasengus_ofac_sdnofac-20156
NK-mGUQqsN7H8KQ7SQnbAcJBoPerson:firstNameClaudiaengus_ofac_sdnofac-20156
NK-mGUQqsN7H8KQ7SQnbAcJBoPerson:genderfemaleengus_ofac_sdnofac-20156
NK-mGUQqsN7H8KQ7SQnbAcJBoPerson:id03d0e2e3ccf4c4c5ca26e9fc18fdcd58222e021dengus_ofac_sdnofac-20156
NK-mGUQqsN7H8KQ7SQnbAcJBoPerson:idNumber42885957engus_ofac_sdnofac-20156
NK-mGUQqsN7H8KQ7SQnbAcJBoPerson:motherNameGiraldoengus_ofac_sdnofac-20156
NK-mGUQqsN7H8KQ7SQnbAcJBoPerson:nameClaudia Mercedes Vargas Giraldoengus_ofac_sdnofac-20156
NK-mGUQqsN7H8KQ7SQnbAcJBoPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20156engus_ofac_sdnofac-20156
NK-mGUQqsN7H8KQ7SQnbAcJBoPerson:topicssanctionengus_ofac_sdnofac-20156
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