Canonical ID: NK-NRQGNSXMppNBS4kUcb7jE6
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | IBAGUE, COL | eng | us_sam_exclusions | usgsa-s4mr6hj2c | |||
Person:address | Ibague | eng | us_ofac_sdn | ofac-23603 | |||
Person:addressEntity | addr-3ea92b13ea6d3b3e7fc47cacfb0822e20cec7551 | eng | us_ofac_sdn | ofac-23603 | |||
Person:birthDate | 1967-02-12 | eng | us_ofac_sdn | ofac-23603 | |||
Person:birthPlace | Maripi, Boyaca, Colombia | eng | us_ofac_sdn | ofac-23603 | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mr6hj2c | |||
Person:country | co | eng | us_ofac_sdn | ofac-23603 | |||
Person:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj2c | |||
Person:firstName | Pedro | eng | us_ofac_sdn | ofac-23603 | |||
Person:firstName | PEDRO NEL | eng | us_sam_exclusions | usgsa-s4mr6hj2c | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23603 | |||
Person:id | aa8c84e60a4f4650e3765c38351f8595862b972d | eng | us_sam_exclusions | usgsa-s4mr6hj2c | |||
Person:id | b3154e60afb032d3cd18f0e8bfabb547ef796625 | eng | us_ofac_sdn | ofac-23603 | |||
Person:id | b7bdb4ac9710fccf082358c6ff169abf1e2ca24c | us_trade_csl | ofac-23603 | ||||
Person:idNumber | 79416383 | eng | us_ofac_sdn | ofac-23603 | |||
Person:lastName | RINCON CASTILLO | eng | us_ofac_sdn | ofac-23603 | |||
Person:lastName | RINCON CASTILLO | eng | us_sam_exclusions | usgsa-s4mr6hj2c | |||
Person:middleName | Nel | eng | us_ofac_sdn | ofac-23603 | |||
Person:name | Pedro Nel RINCON CASTILLO | eng | us_ofac_sdn | ofac-23603 | |||
Person:name | RINCON CASTILLO, Pedro Nel | us_trade_csl | ofac-23603 | ||||
Person:name | PEDRO NEL RINCON CASTILLO | eng | us_sam_exclusions | usgsa-s4mr6hj2c | |||
Person:nationality | co | eng | us_ofac_sdn | ofac-23603 | |||
Person:passportNumber | 79416383 | eng | us_ofac_sdn | ofac-23603 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23603 | eng | us_ofac_sdn | ofac-23603 | |||
Person:topics | sanction | us_trade_csl | ofac-23603 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj2c | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23603 | |||
Person:weakAlias | Pedro Orejas | eng | us_ofac_sdn | ofac-23603 |