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Canonical ID: NK-BVUqyb77NzSiVbfZ4oqxsA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1982-03-02 | eng | us_ofac_sdn | ofac-16460 | |||
Person:birthPlace | Cali, Valle, Colombia | eng | us_ofac_sdn | ofac-16460 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-16460 | |||
Person:country | co | eng | us_ofac_sdn | ofac-16460 | |||
Person:firstName | Greilyn | eng | us_ofac_sdn | ofac-16460 | |||
Person:id | 54b4273fc015a2dc2358d1993dc95fa27bf57462 | eng | us_ofac_sdn | ofac-16460 | |||
Person:idNumber | 16943202 | eng | us_ofac_sdn | ofac-16460 | |||
Person:lastName | VARON CADENA | eng | us_ofac_sdn | ofac-16460 | |||
Person:middleName | Fernando | eng | us_ofac_sdn | ofac-16460 | |||
Person:name | Greilyn Fernando VARON CADENA | eng | us_ofac_sdn | ofac-16460 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16460 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16460 | eng | us_ofac_sdn | ofac-16460 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16460 | |||
Person:weakAlias | MARTIN BALA | eng | us_ofac_sdn | ofac-16460 | |||