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Canonical ID: NK-3Nc22EkbxrjYaASNnUvPK4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1979-10-17 | eng | us_ofac_sdn | ofac-17030 | |||
Person:birthPlace | Marquetalia, Caldas, Colombia | eng | us_ofac_sdn | ofac-17030 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-17030 | |||
Person:country | co | eng | us_ofac_sdn | ofac-17030 | |||
Person:createdAt | 2014-10-28 | eng | us_sam_exclusions | usgsa-s4mr4hc95 | |||
Person:firstName | Rubiel | eng | us_ofac_sdn | ofac-17030 | |||
Person:firstName | RUBIEL | eng | us_sam_exclusions | usgsa-s4mr4hc95 | |||
Person:id | 67305f32f19128effbe960b136abe7fa39ae7ba7 | eng | us_ofac_sdn | ofac-17030 | |||
Person:id | 5d861f5fb30f7cc1aa9f014c29f704f14f3b64ba | eng | us_sam_exclusions | usgsa-s4mr4hc95 | |||
Person:id | 979126e98d64a3dfe5aab8934c15972821704d8c | us_trade_csl | ofac-17030 | ||||
Person:idNumber | 75004020 | eng | us_ofac_sdn | ofac-17030 | |||
Person:lastName | MEDINA CARDONA | eng | us_ofac_sdn | ofac-17030 | |||
Person:lastName | MEDINA CARDONA | eng | us_sam_exclusions | usgsa-s4mr4hc95 | |||
Person:name | Rubiel MEDINA CARDONA | eng | us_ofac_sdn | ofac-17030 | |||
Person:name | RUBIEL MEDINA CARDONA | eng | us_sam_exclusions | usgsa-s4mr4hc95 | |||
Person:name | MEDINA CARDONA, Rubiel | us_trade_csl | ofac-17030 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-17030 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17030 | eng | us_ofac_sdn | ofac-17030 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hc95 | |||
Person:topics | sanction | us_trade_csl | ofac-17030 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17030 | |||
Person:weakAlias | MONO AMALFI | eng | us_ofac_sdn | ofac-17030 | |||