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-136448e25a0f6fe6c767bf2e04a6454d7abfa6f0 | eng | us_ofac_sdn | ofac-11545 | |||
Person:birthDate | 1959-02-02 | eng | us_ofac_sdn | ofac-11545 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-11545 | |||
Person:country | co | eng | us_ofac_sdn | ofac-11545 | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mr3q51k | |||
Person:createdAt | 2009-07-16 | eng | 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 | 4073e35f895654f954ce1b7db3f18197a9894a5c | eng | us_sam_exclusions | usgsa-s4mr3q51k | |||
Person:id | f01b646396ff40bb8b0e23ad14c36998dd499033 | eng | us_ofac_sdn | ofac-11545 | |||
Person:idNumber | 0071622765 | eng | us_ofac_sdn | ofac-11545 | |||
Person:lastName | VARELA BUSTOS | eng | us_ofac_sdn | ofac-11545 | |||
Person:lastName | VARELA BUSTOS | eng | us_sam_exclusions | usgsa-s4mr3q51k | |||
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 | eng | 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 | eng | us_ofac_sdn | ofac-11545 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11545 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q51k | |||
Person:topics | sanction | us_trade_csl | ofac-11545 | ||||