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Canonical ID: NK-EtecoWUeM9sSyp5VVgPmy8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1967-06-16 | us_ofac_sdn | ofac-18372 | ||||
Person:birthPlace | El Paso, Cesar, Colombia | eng | us_ofac_sdn | ofac-18372 | |||
Person:citizenship | co | us_ofac_sdn | ofac-18372 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mr4z7d7 | ||||
Person:country | co | us_ofac_sdn | ofac-18372 | ||||
Person:createdAt | 2016-02-05 | us_sam_exclusions | usgsa-s4mr4z7d7 | ||||
Person:fatherName | FEO | eng | us_ofac_sdn | ofac-18372 | |||
Person:firstName | Alveiro | eng | us_ofac_sdn | ofac-18372 | |||
Person:firstName | ALVEIRO | eng | us_sam_exclusions | usgsa-s4mr4z7d7 | |||
Person:id | aa21f49d269b28d92449eb3f8f55f447bf65d82d | us_trade_csl | ofac-18372 | ||||
Person:id | 1ef2b2072c2d1cd9cdafc4f8b36e1e756e77ea7e | us_ofac_sdn | ofac-18372 | ||||
Person:id | 2930cbbeb07bc9c96dd6a8b529a83b9f5bd346ce | us_sam_exclusions | usgsa-s4mr4z7d7 | ||||
Person:idNumber | 77162067 | eng | us_ofac_sdn | ofac-18372 | |||
Person:lastName | FEO ALVARADO | eng | us_sam_exclusions | usgsa-s4mr4z7d7 | |||
Person:motherName | ALVARADO | eng | us_ofac_sdn | ofac-18372 | |||
Person:name | FEO ALVARADO, Alveiro | us_trade_csl | ofac-18372 | ||||
Person:name | Alveiro FEO ALVARADO | eng | us_ofac_sdn | ofac-18372 | |||
Person:name | ALVEIRO FEO ALVARADO | eng | us_sam_exclusions | usgsa-s4mr4z7d7 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-18372 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18372 | us_ofac_sdn | ofac-18372 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4z7d7 | ||||
Person:topics | sanction | us_trade_csl | ofac-18372 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-18372 | ||||
Person:weakAlias | BENAVIDES | eng | us_ofac_sdn | ofac-18372 | |||