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Canonical ID: NK-3xTRQGoGfatEs3ynmyAoJ4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o FUNDACION PARA LA PAZ DE CORDOBA, Monteria | eng | us_ofac_sdn | ofac-8139 | |||
Person:address | MONTERIA, CORDOBA | eng | us_sam_exclusions | usgsa-s4mr3pgw8 | |||
Person:addressEntity | addr-4345e4c4bc50e441c67af12170b33868be5a6fd0 | us_ofac_sdn | ofac-8139 | ||||
Person:birthDate | 1963-02-04 | us_ofac_sdn | ofac-8139 | ||||
Person:country | co | us_ofac_sdn | ofac-8139 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mr3pgw8 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pgw8 | ||||
Person:firstName | RAFAEL DARIO | eng | us_sam_exclusions | usgsa-s4mr3pgw8 | |||
Person:firstName | Rafael Dario | eng | us_ofac_sdn | ofac-8139 | |||
Person:id | a6307b7f9291f1b356c0344ef5763c382f0ad155 | us_trade_csl | ofac-8139 | ||||
Person:id | 95c03d3878b01bde5abdf789b02ae5b13ff452d1 | us_ofac_sdn | ofac-8139 | ||||
Person:id | 49b3a5d5669b643a351e87d324581d794591716e | us_sam_exclusions | usgsa-s4mr3pgw8 | ||||
Person:idNumber | 6889653 | eng | us_ofac_sdn | ofac-8139 | |||
Person:lastName | ATENCIA PITALUA | eng | us_sam_exclusions | usgsa-s4mr3pgw8 | |||
Person:lastName | ATENCIA PITALUA | eng | us_ofac_sdn | ofac-8139 | |||
Person:name | ATENCIA PITALUA, Rafael Dario | us_trade_csl | ofac-8139 | ||||
Person:name | RAFAEL DARIO ATENCIA PITALUA | eng | us_sam_exclusions | usgsa-s4mr3pgw8 | |||
Person:name | Rafael Dario ATENCIA PITALUA | eng | us_ofac_sdn | ofac-8139 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-8139 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8139 | us_ofac_sdn | ofac-8139 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pgw8 | ||||
Person:topics | sanction | us_trade_csl | ofac-8139 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8139 | ||||