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Canonical ID: NK-3cUbUbGRQ8xFkhs87QpEND · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1989-02-28 | us_ofac_sdn | ofac-50638 | ||||
Person:birthPlace | Turbo, Antioquia, Colombia | eng | us_ofac_sdn | ofac-50638 | |||
Person:country | co | us_ofac_sdn | ofac-50638 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mrtmngb | ||||
Person:createdAt | 2024-09-24 | us_sam_exclusions | usgsa-s4mrtmngb | ||||
Person:fatherName | Alcaraz | eng | us_ofac_sdn | ofac-50638 | |||
Person:firstName | WILDER DE JESUS | eng | us_sam_exclusions | usgsa-s4mrtmngb | |||
Person:firstName | Wilder de Jesus | eng | us_ofac_sdn | ofac-50638 | |||
Person:gender | male | us_ofac_sdn | ofac-50638 | ||||
Person:id | 0a9374a952ed73a20e60adf70b94734a9aac04a7 | us_ofac_sdn | ofac-50638 | ||||
Person:id | 2e6c8ae02b685886cade9754b83501ba9c4f016e | ext_us_ofac_press_releases | ofac-pr-afba3880e244ed0c3ada49f5cc38acae5a7597bf | ||||
Person:id | b8f8bd544c68eb99ff7017cea1ae12de547c7957 | us_sam_exclusions | usgsa-s4mrtmngb | ||||
Person:id | 305eecadbba6c9ba6b6a131b0439e709c463b129 | us_trade_csl | ofac-50638 | ||||
Person:idNumber | 1040763025 | eng | us_ofac_sdn | ofac-50638 | |||
Person:lastName | ALCARAZ MORALES | eng | us_sam_exclusions | usgsa-s4mrtmngb | |||
Person:motherName | Morales | eng | us_ofac_sdn | ofac-50638 | |||
Person:name | WILDER DE JESUS ALCARAZ MORALES | eng | us_sam_exclusions | usgsa-s4mrtmngb | |||
Person:name | Wilder de Jesus Alcaraz Morales | eng | us_ofac_sdn | ofac-50638 | |||
Person:name | Wilder de Jesus Alcaraz Morales | eng | ext_us_ofac_press_releases | ofac-pr-afba3880e244ed0c3ada49f5cc38acae5a7597bf | |||
Person:name | ALCARAZ MORALES, Wilder de Jesus | us_trade_csl | ofac-50638 | ||||
Person:nationality | co | ext_us_ofac_press_releases | ofac-pr-afba3880e244ed0c3ada49f5cc38acae5a7597bf | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-50638 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2605 | ext_us_ofac_press_releases | ofac-pr-afba3880e244ed0c3ada49f5cc38acae5a7597bf | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50638 | us_ofac_sdn | ofac-50638 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50638 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtmngb | ||||
Person:topics | sanction | us_trade_csl | ofac-50638 | ||||
Person:uniqueEntityId | WGSWXMX5K871 | eng | us_sam_exclusions | usgsa-s4mrtmngb | |||
Person:weakAlias | El Indio | eng | us_ofac_sdn | ofac-50638 | |||