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Canonical ID: NK-EcQgR5S8wKn35tgmuXoDjH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Barranquilla | eng | us_ofac_sdn | ofac-56065 | |||
Person:address | BARRANQUILLA | eng | us_sam_exclusions | usgsa-s4mrx1wkg | |||
Person:addressEntity | addr-f967f2036060b98e307c0d5da35747f3ae682433 | us_ofac_sdn | ofac-56065 | ||||
Person:birthDate | 1986-06-21 | us_ofac_sdn | ofac-56065 | ||||
Person:birthPlace | Cienaga de Oro, Colombia | eng | us_ofac_sdn | ofac-56065 | |||
Person:country | co | us_ofac_sdn | ofac-56065 | ||||
Person:country | co | ext_us_ofac_press_releases | ofac-pr-467f103fc589efdbc44c7d7c2d3f2ccb65ad3072 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mrx1wkg | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wkg | ||||
Person:fatherName | Petro | eng | us_ofac_sdn | ofac-56065 | |||
Person:firstName | NICOLAS FERNANDO | eng | us_sam_exclusions | usgsa-s4mrx1wkg | |||
Person:firstName | Nicolas | eng | us_ofac_sdn | ofac-56065 | |||
Person:gender | male | us_ofac_sdn | ofac-56065 | ||||
Person:id | f3c8a2d3f02129152353a78cd121346443854a46 | ext_us_ofac_press_releases | ofac-pr-467f103fc589efdbc44c7d7c2d3f2ccb65ad3072 | ||||
Person:id | 4aa8e1801e8993cf70c0596ed889623018a7b232 | us_trade_csl | ofac-56065 | ||||
Person:id | 13ca2047db584dcd693437f37b3d4637a077ce63 | us_ofac_sdn | ofac-56065 | ||||
Person:id | 16bae66315b2233c6e74de512b0845242d33d780 | us_sam_exclusions | usgsa-s4mrx1wkg | ||||
Person:lastName | PETRO BURGOS | eng | us_sam_exclusions | usgsa-s4mrx1wkg | |||
Person:middleName | Fernando | eng | us_ofac_sdn | ofac-56065 | |||
Person:motherName | Burgos | eng | us_ofac_sdn | ofac-56065 | |||
Person:name | Nicolas Fernando Petro Burgos | eng | us_ofac_sdn | ofac-56065 | |||
Person:name | Nicolas Fernando Petro Burgos | eng | ext_us_ofac_press_releases | ofac-pr-467f103fc589efdbc44c7d7c2d3f2ccb65ad3072 | |||
Person:name | PETRO BURGOS, Nicolas Fernando | us_trade_csl | ofac-56065 | ||||
Person:name | NICOLAS FERNANDO PETRO BURGOS | eng | us_sam_exclusions | usgsa-s4mrx1wkg | |||
Person:nationality | co | us_ofac_sdn | ofac-56065 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-56065 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56065 | us_ofac_sdn | ofac-56065 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0292 | ext_us_ofac_press_releases | ofac-pr-467f103fc589efdbc44c7d7c2d3f2ccb65ad3072 | ||||
Person:topics | sanction | us_trade_csl | ofac-56065 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wkg | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56065 | ||||
Person:uniqueEntityId | YSS3THSH3D38 | eng | us_sam_exclusions | usgsa-s4mrx1wkg | |||