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Canonical ID: NK-F7pF446BJb3mq8ZBujCU4t · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1967-12-08 | us_ofac_sdn | ofac-17025 | ||||
Person:birthPlace | Bello, Antioquia, Colombia | eng | us_ofac_sdn | ofac-17025 | |||
Person:citizenship | co | us_ofac_sdn | ofac-17025 | ||||
Person:country | co | us_ofac_sdn | ofac-17025 | ||||
Person:createdAt | 2014-10-28 | us_sam_exclusions | usgsa-s4mr4hc8z | ||||
Person:firstName | JUAN CARLOS | eng | us_sam_exclusions | usgsa-s4mr4hc8z | |||
Person:firstName | Juan | eng | us_ofac_sdn | ofac-17025 | |||
Person:id | a705b35e6077240177236bbda9bf0f1ed9e4b2f5 | us_ofac_sdn | ofac-17025 | ||||
Person:id | 6494f78e473c84e7a947bde9e6f27d33d8c6d06b | us_sam_exclusions | usgsa-s4mr4hc8z | ||||
Person:id | 22984acd8508d69e880beb18851650f9abef0513 | us_trade_csl | ofac-17025 | ||||
Person:idNumber | 71698071 | eng | us_ofac_sdn | ofac-17025 | |||
Person:lastName | MESA VALLEJO | eng | us_sam_exclusions | usgsa-s4mr4hc8z | |||
Person:lastName | MESA VALLEJO | eng | us_ofac_sdn | ofac-17025 | |||
Person:middleName | Carlos | eng | us_ofac_sdn | ofac-17025 | |||
Person:name | JUAN CARLOS MESA VALLEJO | eng | us_sam_exclusions | usgsa-s4mr4hc8z | |||
Person:name | Juan Carlos MESA VALLEJO | eng | us_ofac_sdn | ofac-17025 | |||
Person:name | MESA VALLEJO, Juan Carlos | us_trade_csl | ofac-17025 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-17025 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17025 | us_ofac_sdn | ofac-17025 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-17025 | ||||
Person:topics | sanction | us_trade_csl | ofac-17025 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4hc8z | ||||
Person:weakAlias | TOM | eng | us_ofac_sdn | ofac-17025 | |||
Person:weakAlias | CARLOS CHATAS | eng | us_ofac_sdn | ofac-17025 | |||