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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZBjqQGPQxs3opWqKDThfuZPerson:birthDate1989-06-12engus_ofac_sdnofac-19931
NK-ZBjqQGPQxs3opWqKDThfuZPerson:birthPlaceManizales, Caldas, Colombiaengus_ofac_sdnofac-19931
NK-ZBjqQGPQxs3opWqKDThfuZPerson:countrycoengus_ofac_sdnofac-19931
NK-ZBjqQGPQxs3opWqKDThfuZPerson:countrymxengus_ofac_sdnofac-19931
NK-ZBjqQGPQxs3opWqKDThfuZPerson:fatherNameMUÑOZengus_ofac_sdnofac-19931
NK-ZBjqQGPQxs3opWqKDThfuZPerson:fatherNameMUNOZengus_ofac_sdnofac-19931
NK-ZBjqQGPQxs3opWqKDThfuZPerson:firstNameElianaengus_ofac_sdnofac-19931
NK-ZBjqQGPQxs3opWqKDThfuZPerson:idb01d35524e8b5b0aa69f67bc2bd55e72d60ab6ffengus_ofac_sdnofac-19931
NK-ZBjqQGPQxs3opWqKDThfuZPerson:ida76b10f35d29e2db1fd56d42e99c150b86a57301us_trade_cslofac-19931
NK-ZBjqQGPQxs3opWqKDThfuZPerson:idNumber1053795962engus_ofac_sdnofac-19931
NK-ZBjqQGPQxs3opWqKDThfuZPerson:idNumberMUME890612MNEXJL02engus_ofac_sdnofac-19931
NK-ZBjqQGPQxs3opWqKDThfuZPerson:idNumber89061251694engus_ofac_sdnofac-19931
NK-ZBjqQGPQxs3opWqKDThfuZPerson:motherNameMEJIAengus_ofac_sdnofac-19931
NK-ZBjqQGPQxs3opWqKDThfuZPerson:nameEliana MUÑOZ MEJIAengus_ofac_sdnofac-19931
NK-ZBjqQGPQxs3opWqKDThfuZPerson:nameEliana MUNOZ MEJIAengus_ofac_sdnofac-19931
NK-ZBjqQGPQxs3opWqKDThfuZPerson:nameMUNOZ MEJIA, Elianaus_trade_cslofac-19931
NK-ZBjqQGPQxs3opWqKDThfuZPerson:nationalitycoengus_ofac_sdnofac-19931
NK-ZBjqQGPQxs3opWqKDThfuZPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19931engus_ofac_sdnofac-19931
NK-ZBjqQGPQxs3opWqKDThfuZPerson:topicssanctionus_trade_cslofac-19931
NK-ZBjqQGPQxs3opWqKDThfuZPerson:topicssanctionengus_ofac_sdnofac-19931
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