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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-33984Person:birthDate1974-10-08engus_ofac_sdnofac-33984
ofac-33984Person:birthDate1974-10-09engus_ofac_sdnofac-33984
ofac-33984Person:birthPlacePenon, Cundinamarca Department, Colombiaengus_ofac_sdnofac-33984
ofac-33984Person:countrycoengus_ofac_sdnofac-33984
ofac-33984Person:fatherNameVeraengus_ofac_sdnofac-33984
ofac-33984Person:firstNameNestorengus_ofac_sdnofac-33984
ofac-33984Person:gendermaleengus_ofac_sdnofac-33984
ofac-33984Person:ida5edd73c38f3d2002f3c181fc91948dccfd1ae3aus_trade_cslofac-33984
ofac-33984Person:idb80e7489a64e2087d2e0e7ce6d27e961c3a56c50engus_ofac_sdnofac-33984
ofac-33984Person:idNumber80167962engus_ofac_sdnofac-33984
ofac-33984Person:motherNameFernandezengus_ofac_sdnofac-33984
ofac-33984Person:nameVERA FERNANDEZ, Nestor Gregorious_trade_cslofac-33984
ofac-33984Person:nameNestor Gregorio Vera Fernandezengus_ofac_sdnofac-33984
ofac-33984Person:nationalitycoengus_ofac_sdnofac-33984
ofac-33984Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33984engus_ofac_sdnofac-33984
ofac-33984Person:topicssanctionus_trade_cslofac-33984
ofac-33984Person:topicssanctionengus_ofac_sdnofac-33984
ofac-33984Person:weakAliasIvan Mordiscoengus_ofac_sdnofac-33984
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