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Canonical ID: NK-D4o7C3f6AFeboPkwp5fzmE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1972-07-14 | eng | us_ofac_sdn | ofac-11892 | |||
Person:birthPlace | Casanare, Colombia | eng | us_ofac_sdn | ofac-11892 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-11892 | |||
Person:country | co | eng | us_ofac_sdn | ofac-11892 | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mr3qzzl | |||
Person:createdAt | 2010-03-18 | eng | us_sam_exclusions | usgsa-s4mr3qzzl | |||
Person:firstName | ARNULFO | eng | us_sam_exclusions | usgsa-s4mr3qzzl | |||
Person:firstName | Arnulfo | eng | us_ofac_sdn | ofac-11892 | |||
Person:id | 5ea18bbad1214604be7464c7783d48ecf99292ed | eng | us_sam_exclusions | usgsa-s4mr3qzzl | |||
Person:id | 87e09da44cc3f801d3c45cfbdf559953024be61e | us_trade_csl | ofac-11892 | ||||
Person:id | 6c562c52c1f30481211b0d88d032bb12eb9996b4 | eng | us_ofac_sdn | ofac-11892 | |||
Person:lastName | SANCHEZ GONZALEZ | eng | us_sam_exclusions | usgsa-s4mr3qzzl | |||
Person:lastName | SANCHEZ GONZALEZ | eng | us_ofac_sdn | ofac-11892 | |||
Person:name | Arnulfo SANCHEZ GONZALEZ | eng | us_ofac_sdn | ofac-11892 | |||
Person:name | ARNULFO SANCHEZ GONZALEZ | eng | us_sam_exclusions | usgsa-s4mr3qzzl | |||
Person:name | SANCHEZ GONZALEZ, Arnulfo | us_trade_csl | ofac-11892 | ||||
Person:nationality | co | eng | us_ofac_sdn | ofac-11892 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11892 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11892 | eng | us_ofac_sdn | ofac-11892 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qzzl | |||
Person:topics | sanction | us_trade_csl | ofac-11892 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11892 | |||