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IDPropertyValueLangSource datasetSource IDFirst seen
NK-nixgrkDYoPU8eLBWgRVi9zPerson:birthDate1972-12-23engus_ofac_sdnofac-11896
NK-nixgrkDYoPU8eLBWgRVi9zPerson:birthPlaceSanta Fe, Colombiaengus_ofac_sdnofac-11896
NK-nixgrkDYoPU8eLBWgRVi9zPerson:countrycoengus_ofac_sdnofac-11896
NK-nixgrkDYoPU8eLBWgRVi9zPerson:fatherNameOCHOAengus_ofac_sdnofac-11896
NK-nixgrkDYoPU8eLBWgRVi9zPerson:firstNameWalterengus_ofac_sdnofac-11896
NK-nixgrkDYoPU8eLBWgRVi9zPerson:gendermaleengus_ofac_sdnofac-11896
NK-nixgrkDYoPU8eLBWgRVi9zPerson:idfeb49de85ecc67ea9a34cf7f64f0f4dd47c6f01aengus_ofac_sdnofac-11896
NK-nixgrkDYoPU8eLBWgRVi9zPerson:id14a907b3533775474a59463c20c864f5f57bbcb4us_trade_cslofac-11896
NK-nixgrkDYoPU8eLBWgRVi9zPerson:idNumber10179825engus_ofac_sdnofac-11896
NK-nixgrkDYoPU8eLBWgRVi9zPerson:motherNameGUISAOengus_ofac_sdnofac-11896
NK-nixgrkDYoPU8eLBWgRVi9zPerson:nameWalter OCHOA GUISAOengus_ofac_sdnofac-11896
NK-nixgrkDYoPU8eLBWgRVi9zPerson:nameOCHOA GUISAO, Walterus_trade_cslofac-11896
NK-nixgrkDYoPU8eLBWgRVi9zPerson:nationalitycoengus_ofac_sdnofac-11896
NK-nixgrkDYoPU8eLBWgRVi9zPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11896engus_ofac_sdnofac-11896
NK-nixgrkDYoPU8eLBWgRVi9zPerson:topicssanctionengus_ofac_sdnofac-11896
NK-nixgrkDYoPU8eLBWgRVi9zPerson:topicssanctionus_trade_cslofac-11896
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