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Canonical ID: NK-DynhKuUeszuyLYp4Dyo7k8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | B. Centro Not El Dovio Valle DRM | eng | us_ofac_sdn | ofac-11545 | |||
Person:addressEntity | addr-5a4958080cf6ee1f64178cb2a24403c200f10772 | us_ofac_sdn | ofac-11545 | ||||
Person:birthDate | 1959-02-02 | us_ofac_sdn | ofac-11545 | ||||
Person:citizenship | co | us_ofac_sdn | ofac-11545 | ||||
Person:country | co | us_ofac_sdn | ofac-11545 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mr3q51k | ||||
Person:createdAt | 2009-07-16 | us_sam_exclusions | usgsa-s4mr3q51k | ||||
Person:firstName | FERNANDO | eng | us_sam_exclusions | usgsa-s4mr3q51k | |||
Person:firstName | Fernando | eng | us_ofac_sdn | ofac-11545 | |||
Person:id | 11cb995a5e4f36ed279504e24022e567a78cb660 | us_trade_csl | ofac-11545 | ||||
Person:id | d2ffbc6b3c9f4342cfab1b3ddb7af033640dd2e7 | us_sam_exclusions | usgsa-s4mr3q51k | ||||
Person:id | dc0a060808c75a2f3f1fd63e91609e2a8f913e02 | us_ofac_sdn | ofac-11545 | ||||
Person:idNumber | 0071622765 | eng | us_ofac_sdn | ofac-11545 | |||
Person:lastName | VARELA BUSTOS | eng | us_sam_exclusions | usgsa-s4mr3q51k | |||
Person:lastName | VARELA BUSTOS | eng | us_ofac_sdn | ofac-11545 | |||
Person:name | Fernando VARELA BUSTOS | eng | us_ofac_sdn | ofac-11545 | |||
Person:name | FERNANDO VARELA BUSTOS | eng | us_sam_exclusions | usgsa-s4mr3q51k | |||
Person:name | VARELA BUSTOS, Fernando | us_trade_csl | ofac-11545 | ||||
Person:nationality | co | us_ofac_sdn | ofac-11545 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11545 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11545 | us_ofac_sdn | ofac-11545 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11545 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q51k | ||||
Person:topics | sanction | us_trade_csl | ofac-11545 | ||||