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Canonical ID: NK-CiER2VGcQt5JJpYeqGv8qP · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o DOLL EXPORT LTDA., Bogota | eng | us_ofac_sdn | ofac-11830 | |||
Person:address | BOGOTA | eng | us_sam_exclusions | usgsa-s4mr3pvtr | |||
Person:addressEntity | addr-f1408ae259f0ee98ff4019fc7af7c84242d27d3f | us_ofac_sdn | ofac-11830 | ||||
Person:birthDate | 1962-10-03 | us_ofac_sdn | ofac-11830 | ||||
Person:birthPlace | San Martin, Meta, Colombia | eng | us_ofac_sdn | ofac-11830 | |||
Person:country | co | us_ofac_sdn | ofac-11830 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mr3pvtr | ||||
Person:createdAt | 2010-03-02 | us_sam_exclusions | usgsa-s4mr3pvtr | ||||
Person:firstName | DOLIS | eng | us_sam_exclusions | usgsa-s4mr3pvtr | |||
Person:firstName | Dolis | eng | us_ofac_sdn | ofac-11830 | |||
Person:id | acc6402ef0ea3264c4dcbea1f63680d8ada934a6 | us_sam_exclusions | usgsa-s4mr3pvtr | ||||
Person:id | 52c94340bdca20f0eeee8df7a093b9fc2761926d | us_ofac_sdn | ofac-11830 | ||||
Person:id | a4c95bbfdc285212834789810a0d8de94f796b07 | us_trade_csl | ofac-11830 | ||||
Person:idNumber | 51658906 | eng | us_ofac_sdn | ofac-11830 | |||
Person:lastName | GUTIERREZ | eng | us_sam_exclusions | usgsa-s4mr3pvtr | |||
Person:lastName | GUTIERREZ | eng | us_ofac_sdn | ofac-11830 | |||
Person:name | DOLIS GUTIERREZ | eng | us_sam_exclusions | usgsa-s4mr3pvtr | |||
Person:name | GUTIERREZ, Dolis | us_trade_csl | ofac-11830 | ||||
Person:name | Dolis GUTIERREZ | eng | us_ofac_sdn | ofac-11830 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11830 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11830 | us_ofac_sdn | ofac-11830 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pvtr | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11830 | ||||
Person:topics | sanction | us_trade_csl | ofac-11830 | ||||