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Canonical ID: NK-6enZnSWAxety4jxXb8EcSv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | CAUCASIA, ANTIOQUIA, COL | eng | us_sam_exclusions | usgsa-s4mr3r9yg | |||
Person:address | c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Caucasia | eng | us_ofac_sdn | ofac-12423 | |||
Person:addressEntity | addr-8b160f0c5ed3e5cd14646962bcc90f8f0081be36 | eng | us_ofac_sdn | ofac-12423 | |||
Person:birthDate | 1971-01-12 | eng | us_ofac_sdn | ofac-12423 | |||
Person:birthDate | 1971-12-01 | eng | us_ofac_sdn | ofac-12423 | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mr3r9yg | |||
Person:country | co | eng | us_ofac_sdn | ofac-12423 | |||
Person:createdAt | 2010-12-14 | eng | us_sam_exclusions | usgsa-s4mr3r9yg | |||
Person:firstName | DANIT DARIO | eng | us_sam_exclusions | usgsa-s4mr3r9yg | |||
Person:firstName | Danit Dario | eng | us_ofac_sdn | ofac-12423 | |||
Person:id | 1f3ca9ccc42741dce43800ab1fd01be96ede4109 | us_trade_csl | ofac-12423 | ||||
Person:id | d5b95120cf2448b2958524c6ec65cedcfa447959 | eng | us_ofac_sdn | ofac-12423 | |||
Person:id | b60227c8877f0e94d933beb0884c5721c46afa16 | eng | us_sam_exclusions | usgsa-s4mr3r9yg | |||
Person:idNumber | 8048598 | eng | us_ofac_sdn | ofac-12423 | |||
Person:lastName | DORIA CASTILLO | eng | us_sam_exclusions | usgsa-s4mr3r9yg | |||
Person:lastName | DORIA CASTILLO | eng | us_ofac_sdn | ofac-12423 | |||
Person:name | DORIA CASTILLO, Danit Dario | us_trade_csl | ofac-12423 | ||||
Person:name | DANIT DARIO DORIA CASTILLO | eng | us_sam_exclusions | usgsa-s4mr3r9yg | |||
Person:name | Danit Dario DORIA CASTILLO | eng | us_ofac_sdn | ofac-12423 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12423 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12423 | eng | us_ofac_sdn | ofac-12423 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9yg | |||
Person:topics | sanction | us_trade_csl | ofac-12423 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12423 | |||