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Canonical ID: NK-6XDherxFP6CmBbWTeNbarr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1969-05-16 | eng | us_ofac_sdn | ofac-17049 | |||
Person:birthPlace | Medellin, Colombia | eng | us_ofac_sdn | ofac-17049 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-17049 | |||
Person:country | co | eng | us_ofac_sdn | ofac-17049 | |||
Person:createdAt | 2014-10-28 | eng | us_sam_exclusions | usgsa-s4mr4hcc9 | |||
Person:firstName | DIEGO ALBERTO | eng | us_sam_exclusions | usgsa-s4mr4hcc9 | |||
Person:firstName | Diego | eng | us_ofac_sdn | ofac-17049 | |||
Person:id | 1d755f137a25eee136c535f9071220f7609dab0e | us_trade_csl | ofac-17049 | ||||
Person:id | a4d2fb892b7b70fc183bd51ae0e717b911971d0d | eng | us_ofac_sdn | ofac-17049 | |||
Person:id | ede52f5ad506698852dcf6cd2caafabd448e910a | eng | us_sam_exclusions | usgsa-s4mr4hcc9 | |||
Person:idNumber | 98547065 | eng | us_ofac_sdn | ofac-17049 | |||
Person:lastName | MUNOZ AGUDELO | eng | us_ofac_sdn | ofac-17049 | |||
Person:lastName | MUNOZ AGUDELO | eng | us_sam_exclusions | usgsa-s4mr4hcc9 | |||
Person:middleName | Alberto | eng | us_ofac_sdn | ofac-17049 | |||
Person:name | MUNOZ AGUDELO, Diego Alberto | us_trade_csl | ofac-17049 | ||||
Person:name | Diego Alberto MUNOZ AGUDELO | eng | us_ofac_sdn | ofac-17049 | |||
Person:name | DIEGO ALBERTO MUNOZ AGUDELO | eng | us_sam_exclusions | usgsa-s4mr4hcc9 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-17049 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17049 | eng | us_ofac_sdn | ofac-17049 | |||
Person:topics | sanction | us_trade_csl | ofac-17049 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hcc9 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17049 | |||
Person:weakAlias | DIEGO CHAMIZO | eng | us_ofac_sdn | ofac-17049 | |||