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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q5797563 | Person:birthDate | 1971-09-15 | eng | us_ofac_sdn | ofac-11900 | ||||
| Q5797563 | Person:birthPlace | Necocli, Antioquia, Colombia | eng | us_ofac_sdn | ofac-11900 | ||||
| Q5797563 | Person:country | co | eng | us_ofac_sdn | ofac-11900 | ||||
| Q5797563 | Person:fatherName | USUGA | eng | us_ofac_sdn | ofac-11900 | ||||
| Q5797563 | Person:firstName | Dairo | eng | us_ofac_sdn | ofac-11900 | ||||
| Q5797563 | Person:gender | male | eng | us_ofac_sdn | ofac-11900 | ||||
| Q5797563 | Person:id | 9b717ad84c52e8a6bca4fd06b208ce4ebcb89ccb | eng | us_ofac_sdn | ofac-11900 | ||||
| Q5797563 | Person:id | 6de85ec473bfd25f171cd6123e74f9b933da6d8f | us_trade_csl | ofac-11900 | |||||
| Q5797563 | Person:idNumber | 71980054 | eng | us_ofac_sdn | ofac-11900 | ||||
| Q5797563 | Person:motherName | DAVID | eng | us_ofac_sdn | ofac-11900 | ||||
| Q5797563 | Person:name | Dairo Antonio USUGA DAVID | eng | us_ofac_sdn | ofac-11900 | ||||
| Q5797563 | Person:name | USUGA DAVID, Dairo Antonio | us_trade_csl | ofac-11900 | |||||
| Q5797563 | Person:nationality | co | eng | us_ofac_sdn | ofac-11900 | ||||
| Q5797563 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11900 | eng | us_ofac_sdn | ofac-11900 | ||||
| Q5797563 | Person:topics | sanction | us_trade_csl | ofac-11900 | |||||
| Q5797563 | Person:topics | sanction | eng | us_ofac_sdn | ofac-11900 | ||||
| Q5797563 | Person:weakAlias | OTONIEL | eng | us_ofac_sdn | ofac-11900 | ||||