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Canonical ID: NK-9PAT6myADWhuuWWHFiqt6o · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1972-06-30 | eng | us_ofac_sdn | ofac-16456 | |||
Person:birthPlace | Frontino, Antioquia, Colombia | eng | us_ofac_sdn | ofac-16456 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-16456 | |||
Person:country | co | eng | us_ofac_sdn | ofac-16456 | |||
Person:createdAt | 2014-07-25 | eng | us_sam_exclusions | usgsa-s4mr4g2cp | |||
Person:firstName | JAIRO DE JESUS | eng | us_sam_exclusions | usgsa-s4mr4g2cp | |||
Person:firstName | Jairo | eng | us_ofac_sdn | ofac-16456 | |||
Person:id | 06e2eb6c8f3f7138c23edb4c1e655d82240d92f0 | us_trade_csl | ofac-16456 | ||||
Person:id | 2cabb8519744366fb91d10b8779618e262529f55 | eng | us_ofac_sdn | ofac-16456 | |||
Person:id | ccca5a8b4c9ecc645cb6af9324c982c09ea404d6 | eng | us_sam_exclusions | usgsa-s4mr4g2cp | |||
Person:idNumber | 3484676 | eng | us_ofac_sdn | ofac-16456 | |||
Person:lastName | DURANGO RESTREPO | eng | us_ofac_sdn | ofac-16456 | |||
Person:lastName | DURANGO RESTREPO | eng | us_sam_exclusions | usgsa-s4mr4g2cp | |||
Person:middleName | de Jesus | eng | us_ofac_sdn | ofac-16456 | |||
Person:name | DURANGO RESTREPO, Jairo de Jesus | us_trade_csl | ofac-16456 | ||||
Person:name | Jairo de Jesus DURANGO RESTREPO | eng | us_ofac_sdn | ofac-16456 | |||
Person:name | JAIRO DE JESUS DURANGO RESTREPO | eng | us_sam_exclusions | usgsa-s4mr4g2cp | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16456 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16456 | eng | us_ofac_sdn | ofac-16456 | |||
Person:topics | sanction | us_trade_csl | ofac-16456 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4g2cp | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16456 | |||
Person:weakAlias | GUAGUA | eng | us_ofac_sdn | ofac-16456 | |||