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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-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:firstName | Fernando | eng | us_ofac_sdn | ofac-11545 | |||
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:name | Fernando VARELA BUSTOS | eng | us_ofac_sdn | 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 | |||