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Canonical ID: NK-AsSkUCj9k56yTH7qUADSQY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle 17A No. 8N-15, Cartago | eng | us_ofac_sdn | ofac-9990 | |||
Person:address | c/o GAVIOTAS LTDA., Cartago | eng | us_ofac_sdn | ofac-9990 | |||
Person:addressEntity | addr-5673524a3553b13afa78f806a1bdea567a13a7cf | us_ofac_sdn | ofac-9990 | ||||
Person:addressEntity | addr-03dc4838827e2758baad073be2bc0d25019ccb29 | us_ofac_sdn | ofac-9990 | ||||
Person:birthDate | 1970-01-26 | us_ofac_sdn | ofac-9990 | ||||
Person:birthPlace | Aguila, Valle | eng | us_ofac_sdn | ofac-9990 | |||
Person:country | co | us_ofac_sdn | ofac-9990 | ||||
Person:firstName | Wilmer de Jesus | eng | us_ofac_sdn | ofac-9990 | |||
Person:id | d84bd153041357deeb416a860cd0b71cffe47ed4 | us_ofac_sdn | ofac-9990 | ||||
Person:idNumber | 16223940 | eng | us_ofac_sdn | ofac-9990 | |||
Person:lastName | GOMEZ BUSTAMANTE | eng | us_ofac_sdn | ofac-9990 | |||
Person:name | Wilmer de Jesus GOMEZ BUSTAMANTE | eng | us_ofac_sdn | ofac-9990 | |||
Person:passportNumber | AF002565 | eng | us_ofac_sdn | ofac-9990 | |||
Person:passportNumber | AH345442 | eng | us_ofac_sdn | ofac-9990 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9990 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9990 | us_ofac_sdn | ofac-9990 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-9990 | ||||