Keep updated
Get in touch
Canonical ID: NK-3VDAVgskazK6VdBmYiE9Gv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Carrera 28 No. 7-35, Cali | eng | us_ofac_sdn | ofac-10000 | |||
Person:address | CALI | eng | us_sam_exclusions | usgsa-s4mr3njpx | |||
Person:address | Calle 18 No. 8-16, Cartago | eng | us_ofac_sdn | ofac-10000 | |||
Person:addressEntity | addr-f17ca2dc659f40e246f0413365325156c1865adc | us_ofac_sdn | ofac-10000 | ||||
Person:addressEntity | addr-3e9bd42c13d3728b75b4dfd9fea3004b60f80bd7 | us_ofac_sdn | ofac-10000 | ||||
Person:alias | Alejandro CARDONA RIBILLAS | eng | us_ofac_sdn | ofac-10000 | |||
Person:alias | Jhonny CANO | eng | us_ofac_sdn | ofac-10000 | |||
Person:birthDate | 1963-12-13 | us_ofac_sdn | ofac-10000 | ||||
Person:birthPlace | El Aguila, Valle, Colombia | eng | us_ofac_sdn | ofac-10000 | |||
Person:citizenship | co | us_ofac_sdn | ofac-10000 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r29k | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3njpy | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mr3njpx | ||||
Person:country | co | us_ofac_sdn | ofac-10000 | ||||
Person:createdAt | 2006-10-25 | us_sam_exclusions | usgsa-s4mr3njpy | ||||
Person:createdAt | 2006-10-25 | us_sam_exclusions | usgsa-s4mr3r29k | ||||
Person:createdAt | 2006-10-25 | us_sam_exclusions | usgsa-s4mr3njpx | ||||
Person:firstName | Jhonny | eng | us_ofac_sdn | ofac-10000 | |||
Person:firstName | Jhon Eidelber | eng | us_ofac_sdn | ofac-10000 | |||
Person:firstName | JHON EIDELBER | eng | us_sam_exclusions | usgsa-s4mr3njpx | |||
Person:firstName | Alejandro | eng | us_ofac_sdn | ofac-10000 | |||
Person:firstName | ALEJANDRO | eng | us_sam_exclusions | usgsa-s4mr3njpy | |||
Person:firstName | JHONNY | eng | us_sam_exclusions | usgsa-s4mr3r29k | |||
Person:id | 6b00b535429d00549ff8f807a04e0df1083aafe1 | us_ofac_sdn | ofac-10000 | ||||
Person:id | 62ddbb2229b993a22e54623d38f05cdcb5824339 | us_sam_exclusions | usgsa-s4mr3njpy | ||||
Person:id | b0a6ec50c3726ef674cbb00850b6b29b3b915ad6 | us_sam_exclusions | usgsa-s4mr3njpx | ||||
Person:id | 85bd86f5b6291ac86e27c3828da85b4543468a13 | us_sam_exclusions | usgsa-s4mr3r29k | ||||
Person:id | 35017e7ca2480a370b0aae402fc4a43b75dc5f01 | us_trade_csl | ofac-10000 | ||||
Person:idNumber | 16455750 | eng | us_ofac_sdn | ofac-10000 | |||
Person:idNumber | 16217170 | eng | us_ofac_sdn | ofac-10000 | |||
Person:lastName | CANO CORREA | eng | us_ofac_sdn | ofac-10000 | |||
Person:lastName | CARDONA RIBILLAS | eng | us_sam_exclusions | usgsa-s4mr3njpy | |||
Person:lastName | CANO CORREA | eng | us_sam_exclusions | usgsa-s4mr3njpx | |||
Person:lastName | CARDONA RIBILLAS | eng | us_ofac_sdn | ofac-10000 | |||
Person:lastName | CANO | eng | us_ofac_sdn | ofac-10000 | |||
Person:lastName | CANO | eng | us_sam_exclusions | usgsa-s4mr3r29k | |||
Person:name | JHON EIDELBER CANO CORREA | eng | us_sam_exclusions | usgsa-s4mr3njpx | |||
Person:name | CANO CORREA, Jhon Eidelber | us_trade_csl | ofac-10000 | ||||
Person:name | JHONNY CANO | eng | us_sam_exclusions | usgsa-s4mr3r29k | |||
Person:name | ALEJANDRO CARDONA RIBILLAS | eng | us_sam_exclusions | usgsa-s4mr3njpy | |||
Person:name | Jhon Eidelber CANO CORREA | eng | us_ofac_sdn | ofac-10000 | |||
Person:nationality | co | us_ofac_sdn | ofac-10000 | ||||
Person:notes | (also JHON EIDELBER CANO CORREA, ALEJANDRO CARDONA RIBILLAS) | eng | us_sam_exclusions | usgsa-s4mr3r29k | |||
Person:notes | (also JHON EIDELBER CANO CORREA, JHONNY CANO) | eng | us_sam_exclusions | usgsa-s4mr3njpy | |||
Person:notes | (also ALEJANDRO CARDONA RIBILLAS, JHONNY CANO) | eng | us_sam_exclusions | usgsa-s4mr3njpx | |||
Person:passportNumber | AF133955 | eng | us_ofac_sdn | ofac-10000 | |||
Person:passportNumber | AC877214 | eng | us_ofac_sdn | ofac-10000 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10000 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10000 | us_ofac_sdn | ofac-10000 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10000 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3njpx | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r29k | ||||
Person:topics | sanction | us_trade_csl | ofac-10000 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3njpy | ||||
Person:weakAlias | FLECHAS | eng | us_ofac_sdn | ofac-10000 | |||