Statements: Nelson Dario ISAZA SANCHEZ

Canonical ID: NK-7RqorTciaYRLp8hrGBNdcq · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1967-08-11	eng	us_ofac_sdn	`ofac-17118`	2023-04-20
`Person:birthPlace`	Envigado, Antioquia, Colombia	eng	us_ofac_sdn	`ofac-17118`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-17118`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-17118`	2023-04-20
`Person:firstName`	Nelson	eng	us_ofac_sdn	`ofac-17118`	2023-04-20
`Person:id`	a42218d0b5f72259797b488e6a48cc9a47f092f1	eng	us_ofac_sdn	`ofac-17118`	2025-06-02
`Person:idNumber`	98521489	eng	us_ofac_sdn	`ofac-17118`	2023-04-20
`Person:lastName`	ISAZA SANCHEZ	eng	us_ofac_sdn	`ofac-17118`	2023-04-20
`Person:middleName`	Dario	eng	us_ofac_sdn	`ofac-17118`	2024-10-11
`Person:name`	Nelson Dario ISAZA SANCHEZ	eng	us_ofac_sdn	`ofac-17118`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17118`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17118	eng	us_ofac_sdn	`ofac-17118`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17118`	2023-04-20
`Person:weakAlias`	NENE	eng	us_ofac_sdn	`ofac-17118`	2023-04-20