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Canonical ID: NK-4X2TwcMEiDL65fHfZZwqWj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1963-05-26 | eng | us_ofac_sdn | ofac-17706 | |||
Person:birthPlace | Medellin, Colombia | eng | us_ofac_sdn | ofac-17706 | |||
Person:country | co | eng | us_ofac_sdn | ofac-17706 | |||
Person:firstName | Juan | eng | us_ofac_sdn | ofac-17706 | |||
Person:id | a172f5bcbe389dcbcb69e3225e0dace885d04263 | eng | us_ofac_sdn | ofac-17706 | |||
Person:id | 1942838d18f153419606847e1d119a9de3d616cb | us_trade_csl | ofac-17706 | ||||
Person:idNumber | 79270771 | eng | us_ofac_sdn | ofac-17706 | |||
Person:lastName | GALLON HENAO | eng | us_ofac_sdn | ofac-17706 | |||
Person:middleName | Santiago | eng | us_ofac_sdn | ofac-17706 | |||
Person:name | Juan Santiago GALLON HENAO | eng | us_ofac_sdn | ofac-17706 | |||
Person:name | GALLON HENAO, Juan Santiago | us_trade_csl | ofac-17706 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-17706 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17706 | eng | us_ofac_sdn | ofac-17706 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17706 | |||
Person:topics | sanction | us_trade_csl | ofac-17706 | ||||