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Canonical ID: NK-66S96LaYSNn8UfMq4jHdfd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1952-04-15 | eng | us_ofac_sdn | ofac-8803 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3r2b4 | |||
Person:firstName | Jorge | eng | us_ofac_sdn | ofac-8803 | |||
Person:firstName | JORGE | eng | us_sam_exclusions | usgsa-s4mr3r2b4 | |||
Person:id | 46e37c3cff3dc7fd55036658e4cd064fac604686 | eng | us_ofac_sdn | ofac-8803 | |||
Person:id | 6b1b7df13d111eed399de39a35d7cf016fc1e5c9 | eng | us_sam_exclusions | usgsa-s4mr3r2b4 | |||
Person:id | 2884795117ef89c55bc0bfe6f40d010aaa06d507 | us_trade_csl | ofac-8803 | ||||
Person:lastName | AURELIANO FELIX | eng | us_ofac_sdn | ofac-8803 | |||
Person:lastName | AURELIANO FELIX | eng | us_sam_exclusions | usgsa-s4mr3r2b4 | |||
Person:name | AURELIANO FELIX, Jorge | us_trade_csl | ofac-8803 | ||||
Person:name | JORGE AURELIANO FELIX | eng | us_sam_exclusions | usgsa-s4mr3r2b4 | |||
Person:name | Jorge AURELIANO FELIX | eng | us_ofac_sdn | ofac-8803 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-8803 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-8803 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8803 | eng | us_ofac_sdn | ofac-8803 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8803 | |||
Person:topics | sanction | us_trade_csl | ofac-8803 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r2b4 | |||
Person:weakAlias | MACUMBA | eng | us_ofac_sdn | ofac-8803 | |||