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Canonical ID: NK-D7zsXbG25EwDwicySw5LZY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1972-06-18 | eng | us_ofac_sdn | ofac-16208 | |||
Person:birthPlace | Valparaiso, Caqueta, Colombia | eng | us_ofac_sdn | ofac-16208 | |||
Person:country | co | eng | us_ofac_sdn | ofac-16208 | |||
Person:firstName | Luis Eduardo | eng | us_ofac_sdn | ofac-16208 | |||
Person:id | 3d50ebfbc2213004c3ee79547111bcc584ed1ffe | eng | us_ofac_sdn | ofac-16208 | |||
Person:idNumber | 12257081 | eng | us_ofac_sdn | ofac-16208 | |||
Person:lastName | CUELLAR CASTRO | eng | us_ofac_sdn | ofac-16208 | |||
Person:name | Luis Eduardo CUELLAR CASTRO | eng | us_ofac_sdn | ofac-16208 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16208 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16208 | eng | us_ofac_sdn | ofac-16208 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16208 | |||