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Canonical ID: NK-ASJ23w3oghNakRVmMoKQSu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1987-12-09 | eng | us_ofac_sdn | ofac-33012 | |||
Person:birthPlace | Santa Marta, Colombia | eng | us_ofac_sdn | ofac-33012 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-33012 | |||
Person:country | co | eng | us_ofac_sdn | ofac-33012 | |||
Person:fatherName | REALES | eng | us_ofac_sdn | ofac-33012 | |||
Person:firstName | Juan | eng | us_ofac_sdn | ofac-33012 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33012 | |||
Person:id | dfe6de288280beb4b0e58e6c64ddf2a91e8bd859 | eng | us_ofac_sdn | ofac-33012 | |||
Person:idNumber | 1082884409 | eng | us_ofac_sdn | ofac-33012 | |||
Person:middleName | Carlos | eng | us_ofac_sdn | ofac-33012 | |||
Person:motherName | BRITTO | eng | us_ofac_sdn | ofac-33012 | |||
Person:name | Juan Carlos REALES BRITTO | eng | us_ofac_sdn | ofac-33012 | |||
Person:passportNumber | AS340363 | eng | us_ofac_sdn | ofac-33012 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-33012 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33012 | eng | us_ofac_sdn | ofac-33012 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33012 | |||
Person:weakAlias | JUANKI | eng | us_ofac_sdn | ofac-33012 | |||
Person:weakAlias | JUANQUI | eng | us_ofac_sdn | ofac-33012 | |||