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IDPropertyValueLangSource datasetSource IDFirst seen
ofac-33985Person:aliasJhon Fredey Henao Munozengus_ofac_sdnofac-33985
ofac-33985Person:birthDate1973-12-29engus_ofac_sdnofac-33985
ofac-33985Person:birthPlaceAlbania, Caqueta Department, Colombiaengus_ofac_sdnofac-33985
ofac-33985Person:countrycoengus_ofac_sdnofac-33985
ofac-33985Person:fatherNameHenaoengus_ofac_sdnofac-33985
ofac-33985Person:fatherNameEspanaengus_ofac_sdnofac-33985
ofac-33985Person:firstNameJhonengus_ofac_sdnofac-33985
ofac-33985Person:firstNameEuclidesengus_ofac_sdnofac-33985
ofac-33985Person:gendermaleengus_ofac_sdnofac-33985
ofac-33985Person:id022e708dd9026b9931720833aaf557d6c7599bbbengus_ofac_sdnofac-33985
ofac-33985Person:ida3ee65243f5685ba6537bf2ec7292b8f3013ede9us_trade_cslofac-33985
ofac-33985Person:idNumber17674103engus_ofac_sdnofac-33985
ofac-33985Person:motherNameMunozengus_ofac_sdnofac-33985
ofac-33985Person:motherNameCaicedoengus_ofac_sdnofac-33985
ofac-33985Person:nameESPANA CAICEDO, Euclidesus_trade_cslofac-33985
ofac-33985Person:nameEuclides Espana Caicedoengus_ofac_sdnofac-33985
ofac-33985Person:nationalitycoengus_ofac_sdnofac-33985
ofac-33985Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33985engus_ofac_sdnofac-33985
ofac-33985Person:topicssanctionus_trade_cslofac-33985
ofac-33985Person:topicssanctionengus_ofac_sdnofac-33985
ofac-33985Person:weakAliasJonierengus_ofac_sdnofac-33985
ofac-33985Person:weakAliasJonnierengus_ofac_sdnofac-33985
ofac-33985Person:weakAliasJhonierengus_ofac_sdnofac-33985
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