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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-33982 | Person:alias | Hernan Dario Velasquez | eng | us_ofac_sdn | ofac-33982 | ||||
| ofac-33982 | Person:birthDate | 1963-01-10 | eng | us_ofac_sdn | ofac-33982 | ||||
| ofac-33982 | Person:birthPlace | Remedios, Antioquia, Colombia | eng | us_ofac_sdn | ofac-33982 | ||||
| ofac-33982 | Person:country | co | eng | us_ofac_sdn | ofac-33982 | ||||
| ofac-33982 | Person:country | ve | eng | us_ofac_sdn | ofac-33982 | ||||
| ofac-33982 | Person:fatherName | Velasquez | eng | us_ofac_sdn | ofac-33982 | ||||
| ofac-33982 | Person:firstName | Hernan | eng | us_ofac_sdn | ofac-33982 | ||||
| ofac-33982 | Person:gender | male | eng | us_ofac_sdn | ofac-33982 | ||||
| ofac-33982 | Person:id | fffb3949c53f9cc2ebc14984795e89e82be0ffd9 | eng | us_ofac_sdn | ofac-33982 | ||||
| ofac-33982 | Person:id | 457ef1c35d722bf09adb74f8327fc1cc999885ac | us_trade_csl | ofac-33982 | |||||
| ofac-33982 | Person:idNumber | 71391335 | eng | us_ofac_sdn | ofac-33982 | ||||
| ofac-33982 | Person:lastName | Velasquez | eng | us_ofac_sdn | ofac-33982 | ||||
| ofac-33982 | Person:motherName | Saldarriaga | eng | us_ofac_sdn | ofac-33982 | ||||
| ofac-33982 | Person:name | VELASQUEZ SALDARRIAGA, Hernan Dario | us_trade_csl | ofac-33982 | |||||
| ofac-33982 | Person:name | Hernan Dario Velasquez Saldarriaga | eng | us_ofac_sdn | ofac-33982 | ||||
| ofac-33982 | Person:nationality | co | eng | us_ofac_sdn | ofac-33982 | ||||
| ofac-33982 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33982 | eng | us_ofac_sdn | ofac-33982 | ||||
| ofac-33982 | Person:topics | sanction | us_trade_csl | ofac-33982 | |||||
| ofac-33982 | Person:topics | sanction | eng | us_ofac_sdn | ofac-33982 | ||||
| ofac-33982 | Person:weakAlias | Oscar | eng | us_ofac_sdn | ofac-33982 | ||||
| ofac-33982 | Person:weakAlias | Antonio Rodriguez Sunce | eng | us_ofac_sdn | ofac-33982 | ||||
| ofac-33982 | Person:weakAlias | Oscar Montero | eng | us_ofac_sdn | ofac-33982 | ||||
| ofac-33982 | Person:weakAlias | Carlos Alberto Garcia | eng | us_ofac_sdn | ofac-33982 | ||||
| ofac-33982 | Person:weakAlias | El Paisa | eng | us_ofac_sdn | ofac-33982 | ||||
| ofac-33982 | Person:weakAlias | Paisa | eng | us_ofac_sdn | ofac-33982 | ||||
| ofac-33982 | Person:weakAlias | Hermides Buitrago | eng | us_ofac_sdn | ofac-33982 | ||||