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Canonical ID: NK-2RutQDfhSuu3VBoqLhmom8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1971-06-06 | eng | us_ofac_sdn | ofac-11895 | |||
Person:birthPlace | Lorica, Cordoba, Colombia | eng | us_ofac_sdn | ofac-11895 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-11895 | |||
Person:country | co | eng | us_ofac_sdn | ofac-11895 | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mr3qdr9 | |||
Person:createdAt | 2010-03-18 | eng | us_sam_exclusions | usgsa-s4mr3qdr9 | |||
Person:firstName | Jose Maria | eng | us_ofac_sdn | ofac-11895 | |||
Person:firstName | JOSE MARIA | eng | us_sam_exclusions | usgsa-s4mr3qdr9 | |||
Person:id | 7b44bdd5be6d434a07b80e1e82caa9f7db8168e4 | eng | us_sam_exclusions | usgsa-s4mr3qdr9 | |||
Person:id | 306dc51d3d927180c9e8417173d2a46cc7e2dc29 | us_trade_csl | ofac-11895 | ||||
Person:id | afb4b6ad1aeef1d0a757c9b945bac50731a32f96 | eng | us_ofac_sdn | ofac-11895 | |||
Person:idNumber | 15031586 | eng | us_ofac_sdn | ofac-11895 | |||
Person:lastName | NEGRETE LUNA | eng | us_sam_exclusions | usgsa-s4mr3qdr9 | |||
Person:lastName | NEGRETE LUNA | eng | us_ofac_sdn | ofac-11895 | |||
Person:name | JOSE MARIA NEGRETE LUNA | eng | us_sam_exclusions | usgsa-s4mr3qdr9 | |||
Person:name | Jose Maria NEGRETE LUNA | eng | us_ofac_sdn | ofac-11895 | |||
Person:name | NEGRETE LUNA, Jose Maria | us_trade_csl | ofac-11895 | ||||
Person:nationality | co | eng | us_ofac_sdn | ofac-11895 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11895 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11895 | eng | us_ofac_sdn | ofac-11895 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11895 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qdr9 | |||
Person:topics | sanction | us_trade_csl | ofac-11895 | ||||