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Canonical ID: NK-7ZWot6EjAkB3EJf4SVjSNk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Cauca Department | eng | us_ofac_sdn | ofac-33985 | |||
Person:addressEntity | addr-319f9f394797f2c6632ea0fc418c4275ce9abb09 | eng | us_ofac_sdn | ofac-33985 | |||
Person:alias | Jhon Fredey Henao Munoz | eng | us_ofac_sdn | ofac-33985 | |||
Person:birthDate | 1973-12-29 | eng | us_ofac_sdn | ofac-33985 | |||
Person:birthPlace | Albania, Caqueta Department, Colombia | eng | us_ofac_sdn | ofac-33985 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-33985 | |||
Person:country | co | eng | us_ofac_sdn | ofac-33985 | |||
Person:fatherName | Espana | eng | us_ofac_sdn | ofac-33985 | |||
Person:fatherName | Henao | eng | us_ofac_sdn | ofac-33985 | |||
Person:firstName | Jhon | eng | us_ofac_sdn | ofac-33985 | |||
Person:firstName | Euclides | eng | us_ofac_sdn | ofac-33985 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33985 | |||
Person:id | 680d6c89db05bda0d509ec1206d01448b5d20f57 | eng | us_ofac_sdn | ofac-33985 | |||
Person:idNumber | 17674103 | eng | us_ofac_sdn | ofac-33985 | |||
Person:middleName | Fredey | eng | us_ofac_sdn | ofac-33985 | |||
Person:motherName | Caicedo | eng | us_ofac_sdn | ofac-33985 | |||
Person:motherName | Munoz | eng | us_ofac_sdn | ofac-33985 | |||
Person:name | Euclides Espana Caicedo | eng | us_ofac_sdn | ofac-33985 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-33985 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33985 | eng | us_ofac_sdn | ofac-33985 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33985 | |||
Person:weakAlias | Jhonier | eng | us_ofac_sdn | ofac-33985 | |||
Person:weakAlias | Jonier | eng | us_ofac_sdn | ofac-33985 | |||
Person:weakAlias | Jonnier | eng | us_ofac_sdn | ofac-33985 | |||