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Canonical ID: NK-DGhd8reYfcHmzvDTuLXcRy · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Alfonso ZULETA NOSCUE | eng | us_ofac_sdn | ofac-20903 | |||
Person:birthDate | 1967-11-15 | eng | us_ofac_sdn | ofac-20903 | |||
Person:birthPlace | Corinto, Cauca, Colombia | eng | us_ofac_sdn | ofac-20903 | |||
Person:country | co | eng | us_ofac_sdn | ofac-20903 | |||
Person:fatherName | ZULETA | eng | us_ofac_sdn | ofac-20903 | |||
Person:firstName | Alfonso | eng | us_ofac_sdn | ofac-20903 | |||
Person:firstName | Alonso | eng | us_ofac_sdn | ofac-20903 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-20903 | |||
Person:id | 0ca993d320e0f637f722a3c204dae0ab962bdd32 | eng | us_ofac_sdn | ofac-20903 | |||
Person:idNumber | 76235533 | eng | us_ofac_sdn | ofac-20903 | |||
Person:motherName | NOSCUE | eng | us_ofac_sdn | ofac-20903 | |||
Person:name | Alonso ZULETA NOSCUE | eng | us_ofac_sdn | ofac-20903 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-20903 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20903 | eng | us_ofac_sdn | ofac-20903 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20903 | |||
Person:weakAlias | Alfonso | eng | us_ofac_sdn | ofac-20903 | |||