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Canonical ID: NK-Cn4EQXAPhZMMhvhV9d8YZE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1975-11-25 | us_ofac_sdn | ofac-17028 | ||||
Person:birthPlace | Medellin, Colombia | eng | us_ofac_sdn | ofac-17028 | |||
Person:citizenship | co | us_ofac_sdn | ofac-17028 | ||||
Person:country | co | us_ofac_sdn | ofac-17028 | ||||
Person:createdAt | 2014-10-28 | us_sam_exclusions | usgsa-s4mr4hc91 | ||||
Person:firstName | JESUS DAVID | eng | us_sam_exclusions | usgsa-s4mr4hc91 | |||
Person:firstName | Jesus | eng | us_ofac_sdn | ofac-17028 | |||
Person:id | 96d1dbddbd3604ca4fa2da21545919fcc5952e2c | us_sam_exclusions | usgsa-s4mr4hc91 | ||||
Person:id | 5445b0fa7d2a3d32596102ce27ceff963380d65b | us_ofac_sdn | ofac-17028 | ||||
Person:id | 73520237592ca66936268cfedba12b599a064135 | us_trade_csl | ofac-17028 | ||||
Person:idNumber | 98658284 | eng | us_ofac_sdn | ofac-17028 | |||
Person:lastName | HERNANDEZ GRISALES | eng | us_sam_exclusions | usgsa-s4mr4hc91 | |||
Person:lastName | HERNANDEZ GRISALES | eng | us_ofac_sdn | ofac-17028 | |||
Person:middleName | David | eng | us_ofac_sdn | ofac-17028 | |||
Person:name | JESUS DAVID HERNANDEZ GRISALES | eng | us_sam_exclusions | usgsa-s4mr4hc91 | |||
Person:name | HERNANDEZ GRISALES, Jesus David | us_trade_csl | ofac-17028 | ||||
Person:name | Jesus David HERNANDEZ GRISALES | eng | us_ofac_sdn | ofac-17028 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-17028 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17028 | us_ofac_sdn | ofac-17028 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4hc91 | ||||
Person:topics | sanction | us_trade_csl | ofac-17028 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-17028 | ||||
Person:weakAlias | CHAPARRO | eng | us_ofac_sdn | ofac-17028 | |||