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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:addressEntity | addr-0a3935a870656c908d4d0ef8da7e59308b0ad5ca | 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:fatherName | Petro | eng | us_ofac_sdn | ofac-56065 | |||
Person:firstName | Nicolas | eng | us_ofac_sdn | ofac-56065 | |||
Person:gender | male | us_ofac_sdn | ofac-56065 | ||||
Person:id | f2784b901a7ea2bace96ee1d7465835a05a1c753 | us_ofac_sdn | ofac-56065 | ||||
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: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:topics | sanction | us_ofac_sdn | ofac-56065 | ||||