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Canonical ID: NK-AVygbvU7BF8XRA9455FWHq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1967-03-04 | eng | us_ofac_sdn | ofac-17008 | |||
Person:birthPlace | Apartado, Antioquia, Colombia | eng | us_ofac_sdn | ofac-17008 | |||
Person:country | co | eng | us_ofac_sdn | ofac-17008 | |||
Person:firstName | Luis | eng | us_ofac_sdn | ofac-17008 | |||
Person:id | 8918c2308a7095e7cb34537b75edbba02a6331c1 | eng | us_ofac_sdn | ofac-17008 | |||
Person:idNumber | 71976633 | eng | us_ofac_sdn | ofac-17008 | |||
Person:lastName | BUSTAMANTE JARAMILLO | eng | us_ofac_sdn | ofac-17008 | |||
Person:middleName | Carlos | eng | us_ofac_sdn | ofac-17008 | |||
Person:name | Luis Carlos BUSTAMANTE JARAMILLO | eng | us_ofac_sdn | ofac-17008 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-17008 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17008 | eng | us_ofac_sdn | ofac-17008 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17008 | |||