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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:addressEntity | addr-f1408ae259f0ee98ff4019fc7af7c84242d27d3f | eng | us_ofac_sdn | ofac-11830 | |||
Person:birthDate | 1962-10-03 | eng | us_ofac_sdn | ofac-11830 | |||
Person:birthPlace | San Martin, Meta, Colombia | eng | us_ofac_sdn | ofac-11830 | |||
Person:country | co | eng | us_ofac_sdn | ofac-11830 | |||
Person:firstName | Dolis | eng | us_ofac_sdn | ofac-11830 | |||
Person:id | 31c1d011a956c378167b6e47e989b6ebc67e8d6d | eng | us_ofac_sdn | ofac-11830 | |||
Person:idNumber | 51658906 | eng | us_ofac_sdn | ofac-11830 | |||
Person:lastName | GUTIERREZ | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-11830 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11830 | |||