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Canonical ID: NK-CCpsNMKHwdRjKQEnbPfYNP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Carrera 2 Oeste No. 51-51, Cali | eng | us_ofac_sdn | ofac-11767 | |||
Person:address | CALI, COL | eng | us_sam_exclusions | usgsa-s4mr3qrll | |||
Person:addressEntity | addr-ffeb693a8c0a0d3aa7b584cc3645cefe22072e59 | eng | us_ofac_sdn | ofac-11767 | |||
Person:birthDate | 1963-08-01 | eng | us_ofac_sdn | ofac-11767 | |||
Person:birthPlace | Buga, Valle, Colombia | eng | us_ofac_sdn | ofac-11767 | |||
Person:country | co | eng | us_ofac_sdn | ofac-11767 | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mr3qrll | |||
Person:createdAt | 2010-01-14 | eng | us_sam_exclusions | usgsa-s4mr3qrll | |||
Person:firstName | Yanet | eng | us_ofac_sdn | ofac-11767 | |||
Person:firstName | YANET | eng | us_sam_exclusions | usgsa-s4mr3qrll | |||
Person:id | 15c99b0328cbefb7cdc84060b69b0a8d97ba7498 | eng | us_sam_exclusions | usgsa-s4mr3qrll | |||
Person:id | 1400e3e43293862a1d748ce5d1babe63a2397372 | us_trade_csl | ofac-11767 | ||||
Person:id | 1f7b8d816c0c4166167e5e753a542d8e4c660226 | eng | us_ofac_sdn | ofac-11767 | |||
Person:idNumber | 38864607 | eng | us_ofac_sdn | ofac-11767 | |||
Person:lastName | CIFUENTES VARGAS | eng | us_ofac_sdn | ofac-11767 | |||
Person:lastName | CIFUENTES VARGAS | eng | us_sam_exclusions | usgsa-s4mr3qrll | |||
Person:name | Yanet CIFUENTES VARGAS | eng | us_ofac_sdn | ofac-11767 | |||
Person:name | CIFUENTES VARGAS, Yanet | us_trade_csl | ofac-11767 | ||||
Person:name | YANET CIFUENTES VARGAS | eng | us_sam_exclusions | usgsa-s4mr3qrll | |||
Person:passportNumber | AI988963 | eng | us_ofac_sdn | ofac-11767 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11767 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11767 | eng | us_ofac_sdn | ofac-11767 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qrll | |||
Person:topics | sanction | us_trade_csl | ofac-11767 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11767 | |||
Person:weakAlias | LA PECOSA | eng | us_ofac_sdn | ofac-11767 | |||