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Canonical ID: NK-7RqorTciaYRLp8hrGBNdcq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1967-08-11 | eng | us_ofac_sdn | ofac-17118 | |||
Person:birthPlace | Envigado, Antioquia, Colombia | eng | us_ofac_sdn | ofac-17118 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-17118 | |||
Person:country | co | eng | us_ofac_sdn | ofac-17118 | |||
Person:createdAt | 2014-12-01 | eng | us_sam_exclusions | usgsa-s4mr4hs4k | |||
Person:firstName | NELSON DARIO | eng | us_sam_exclusions | usgsa-s4mr4hs4k | |||
Person:firstName | Nelson | eng | us_ofac_sdn | ofac-17118 | |||
Person:id | a42218d0b5f72259797b488e6a48cc9a47f092f1 | eng | us_ofac_sdn | ofac-17118 | |||
Person:id | 73798bbfb586efffe70e7b3c7b7ee6c24b97aa8c | eng | us_sam_exclusions | usgsa-s4mr4hs4k | |||
Person:id | 406c8d68e2c6259138ee5a0c71d1d2acba0468a6 | us_trade_csl | ofac-17118 | ||||
Person:idNumber | 98521489 | eng | us_ofac_sdn | ofac-17118 | |||
Person:lastName | ISAZA SANCHEZ | eng | us_ofac_sdn | ofac-17118 | |||
Person:lastName | ISAZA SANCHEZ | eng | us_sam_exclusions | usgsa-s4mr4hs4k | |||
Person:middleName | Dario | eng | us_ofac_sdn | ofac-17118 | |||
Person:name | NELSON DARIO ISAZA SANCHEZ | eng | us_sam_exclusions | usgsa-s4mr4hs4k | |||
Person:name | Nelson Dario ISAZA SANCHEZ | eng | us_ofac_sdn | ofac-17118 | |||
Person:name | ISAZA SANCHEZ, Nelson Dario | us_trade_csl | ofac-17118 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-17118 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17118 | eng | us_ofac_sdn | ofac-17118 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17118 | |||
Person:topics | sanction | us_trade_csl | ofac-17118 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hs4k | |||
Person:weakAlias | NENE | eng | us_ofac_sdn | ofac-17118 | |||