Canonical ID: NK-Cn4EQXAPhZMMhvhV9d8YZE
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1975-11-25 | eng | us_ofac_sdn | ofac-17028 | |||
Person:birthPlace | Medellin, Colombia | eng | us_ofac_sdn | ofac-17028 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-17028 | |||
Person:country | co | eng | us_ofac_sdn | ofac-17028 | |||
Person:firstName | Jesus | eng | us_ofac_sdn | ofac-17028 | |||
Person:id | 716de82a440b8f6d531f6ea9731cbc32ec64d7b0 | eng | us_ofac_sdn | ofac-17028 | |||
Person:idNumber | 98658284 | eng | us_ofac_sdn | ofac-17028 | |||
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_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 | eng | us_ofac_sdn | ofac-17028 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17028 | |||
Person:weakAlias | CHAPARRO | eng | us_ofac_sdn | ofac-17028 |