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Canonical ID: NK-6WWqPkygJozisnzmfyTEGp · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Manuel TORRES ZAMBRANO | eng | us_ofac_sdn | ofac-12989 | |||
Person:birthDate | 1971-01-09 | eng | us_ofac_sdn | ofac-12989 | |||
Person:birthDate | 1970-01-09 | eng | us_ofac_sdn | ofac-12989 | |||
Person:birthPlace | Barranquilla, Colombia | eng | us_ofac_sdn | ofac-12989 | |||
Person:birthPlace | Ghobeiri, Lebanon | eng | us_ofac_sdn | ofac-12989 | |||
Person:country | co | eng | us_ofac_sdn | ofac-12989 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-12989 | |||
Person:firstName | Mohamad Zouheir | eng | us_ofac_sdn | ofac-12989 | |||
Person:firstName | Manuel | eng | us_ofac_sdn | ofac-12989 | |||
Person:id | 64146d741adb4b34b75e613a785b9062cdd6f9fc | eng | us_ofac_sdn | ofac-12989 | |||
Person:idNumber | 84077765 | eng | us_ofac_sdn | ofac-12989 | |||
Person:idNumber | E311790 | eng | us_ofac_sdn | ofac-12989 | |||
Person:lastName | EL KHANSA | eng | us_ofac_sdn | ofac-12989 | |||
Person:lastName | TORRES ZAMBRANO | eng | us_ofac_sdn | ofac-12989 | |||
Person:name | Mohamad Zouheir EL KHANSA | eng | us_ofac_sdn | ofac-12989 | |||
Person:passportNumber | RL 0736643 | eng | us_ofac_sdn | ofac-12989 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12989 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12989 | eng | us_ofac_sdn | ofac-12989 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12989 | |||