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IDPropertyValueLangSource datasetSource IDFirst seen
NK-W8zsxYwr3PiW7dEtaNHijfPerson:birthDate1973-05-13engus_ofac_sdnofac-17029
NK-W8zsxYwr3PiW7dEtaNHijfPerson:birthPlaceMedellin, Colombiaengus_ofac_sdnofac-17029
NK-W8zsxYwr3PiW7dEtaNHijfPerson:countrycoengus_ofac_sdnofac-17029
NK-W8zsxYwr3PiW7dEtaNHijfPerson:firstNameFreynerengus_ofac_sdnofac-17029
NK-W8zsxYwr3PiW7dEtaNHijfPerson:id22ec9fe68863364306d7fbf4330a3df64d19861fus_trade_cslofac-17029
NK-W8zsxYwr3PiW7dEtaNHijfPerson:id40dae6a001f9a8eaaa0b016e03c803f77ea31498engus_ofac_sdnofac-17029
NK-W8zsxYwr3PiW7dEtaNHijfPerson:idNumber71737758engus_ofac_sdnofac-17029
NK-W8zsxYwr3PiW7dEtaNHijfPerson:lastNameRAMIREZ GARCIAengus_ofac_sdnofac-17029
NK-W8zsxYwr3PiW7dEtaNHijfPerson:nameFreyner Alfonso RAMIREZ GARCIAengus_ofac_sdnofac-17029
NK-W8zsxYwr3PiW7dEtaNHijfPerson:nameRAMIREZ GARCIA, Freyner Alfonsous_trade_cslofac-17029
NK-W8zsxYwr3PiW7dEtaNHijfPerson:nationalitycoengus_ofac_sdnofac-17029
NK-W8zsxYwr3PiW7dEtaNHijfPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17029engus_ofac_sdnofac-17029
NK-W8zsxYwr3PiW7dEtaNHijfPerson:topicssanctionus_trade_cslofac-17029
NK-W8zsxYwr3PiW7dEtaNHijfPerson:topicssanctionengus_ofac_sdnofac-17029
NK-W8zsxYwr3PiW7dEtaNHijfPerson:weakAliasCARLOS PESEBREengus_ofac_sdnofac-17029
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