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Canonical ID: NK-D4bnPnUwh97JQvoR99mB3Z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Bogota | eng | us_ofac_sdn | ofac-23607 | |||
Person:addressEntity | addr-8a3b4de78f86203598d3e201c9a344939881f0ce | us_ofac_sdn | ofac-23607 | ||||
Person:birthDate | 1961-01-08 | us_ofac_sdn | ofac-23607 | ||||
Person:birthPlace | Maripi, Boyaca, Colombia | eng | us_ofac_sdn | ofac-23607 | |||
Person:citizenship | co | us_ofac_sdn | ofac-23607 | ||||
Person:country | co | us_ofac_sdn | ofac-23607 | ||||
Person:firstName | Gilberto | eng | us_ofac_sdn | ofac-23607 | |||
Person:gender | male | us_ofac_sdn | ofac-23607 | ||||
Person:id | f330de12903fbef8730ad21ffb728919db72929a | us_ofac_sdn | ofac-23607 | ||||
Person:idNumber | 4157904 | eng | us_ofac_sdn | ofac-23607 | |||
Person:lastName | RINCON CASTILLO | eng | us_ofac_sdn | ofac-23607 | |||
Person:name | Gilberto RINCON CASTILLO | eng | us_ofac_sdn | ofac-23607 | |||
Person:passportNumber | AM461080 | eng | us_ofac_sdn | ofac-23607 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-23607 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23607 | us_ofac_sdn | ofac-23607 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23607 | ||||