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Canonical ID: NK-37rmTnXdbi9eidg6B2ixA2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1974-06-18 | us_ofac_sdn | ofac-17050 | ||||
Person:birthPlace | Itagui, Antioquia, Colombia | eng | us_ofac_sdn | ofac-17050 | |||
Person:citizenship | co | us_ofac_sdn | ofac-17050 | ||||
Person:country | co | us_ofac_sdn | ofac-17050 | ||||
Person:createdAt | 2014-10-28 | us_sam_exclusions | usgsa-s4mr4hccc | ||||
Person:firstName | DIDIER DE JESUS | eng | us_sam_exclusions | usgsa-s4mr4hccc | |||
Person:firstName | Didier | eng | us_ofac_sdn | ofac-17050 | |||
Person:id | 7a81de9de2b2675309ec8f6b9a5d623b9851fc5b | us_ofac_sdn | ofac-17050 | ||||
Person:id | f8328a25a32b84ae44f9c3ffc7b5a748e27382e5 | us_sam_exclusions | usgsa-s4mr4hccc | ||||
Person:id | ce28ede6f73d0cbc692f034aab769c2aeb0db976 | us_trade_csl | ofac-17050 | ||||
Person:idNumber | 98622424 | eng | us_ofac_sdn | ofac-17050 | |||
Person:lastName | RIOS LOPEZ | eng | us_sam_exclusions | usgsa-s4mr4hccc | |||
Person:lastName | RIOS LOPEZ | eng | us_ofac_sdn | ofac-17050 | |||
Person:middleName | de Jesus | eng | us_ofac_sdn | ofac-17050 | |||
Person:name | DIDIER DE JESUS RIOS LOPEZ | eng | us_sam_exclusions | usgsa-s4mr4hccc | |||
Person:name | Didier de Jesus RIOS LOPEZ | eng | us_ofac_sdn | ofac-17050 | |||
Person:name | RIOS LOPEZ, Didier de Jesus | us_trade_csl | ofac-17050 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-17050 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17050 | us_ofac_sdn | ofac-17050 | ||||
Person:topics | sanction | us_trade_csl | ofac-17050 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-17050 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4hccc | ||||
Person:weakAlias | TUTO | eng | us_ofac_sdn | ofac-17050 | |||