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Canonical ID: NK-BUfR7PXGhVpMTxJaGDRrpe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1966-04-24 | us_ofac_sdn | ofac-17117 | ||||
Person:birthPlace | Envigado, Antioquia, Colombia | eng | us_ofac_sdn | ofac-17117 | |||
Person:citizenship | co | us_ofac_sdn | ofac-17117 | ||||
Person:country | co | us_ofac_sdn | ofac-17117 | ||||
Person:createdAt | 2014-12-01 | us_sam_exclusions | usgsa-s4mr4hs4h | ||||
Person:firstName | Felix | eng | us_ofac_sdn | ofac-17117 | |||
Person:firstName | FELIX ALBERTO | eng | us_sam_exclusions | usgsa-s4mr4hs4h | |||
Person:id | 2b89a0dd52ccd59858fc10b58991755cc5f063d8 | us_trade_csl | ofac-17117 | ||||
Person:id | 6a281803ae703309786b3f4f7d44c997b66bb2e1 | us_sam_exclusions | usgsa-s4mr4hs4h | ||||
Person:id | 3b7907bcd391a2af665b762b3a8bf14aa15c2575 | us_ofac_sdn | ofac-17117 | ||||
Person:idNumber | 98517169 | eng | us_ofac_sdn | ofac-17117 | |||
Person:lastName | ISAZA SANCHEZ | eng | us_ofac_sdn | ofac-17117 | |||
Person:lastName | ISAZA SANCHEZ | eng | us_sam_exclusions | usgsa-s4mr4hs4h | |||
Person:middleName | Alberto | eng | us_ofac_sdn | ofac-17117 | |||
Person:name | FELIX ALBERTO ISAZA SANCHEZ | eng | us_sam_exclusions | usgsa-s4mr4hs4h | |||
Person:name | ISAZA SANCHEZ, Felix Alberto | us_trade_csl | ofac-17117 | ||||
Person:name | Felix Alberto ISAZA SANCHEZ | eng | us_ofac_sdn | ofac-17117 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-17117 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17117 | us_ofac_sdn | ofac-17117 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-17117 | ||||
Person:topics | sanction | us_trade_csl | ofac-17117 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4hs4h | ||||
Person:weakAlias | BETO | eng | us_ofac_sdn | ofac-17117 | |||