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Canonical ID: NK-Fqm7rgvhxXpS27sgEgyVP2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BARRANQUILLA | eng | us_sam_exclusions | usgsa-s4mr3r29j | |||
Person:address | c/o CABLES NACIONALES CANAL S.A., Barranquilla | eng | us_ofac_sdn | ofac-10313 | |||
Person:addressEntity | addr-80616c368f9ce1500d78167ef5c4c1d84516277f | eng | us_ofac_sdn | ofac-10313 | |||
Person:birthPlace | Colombia | eng | us_ofac_sdn | ofac-10313 | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mr3r29j | |||
Person:country | co | eng | us_ofac_sdn | ofac-10313 | |||
Person:createdAt | 2007-03-28 | eng | us_sam_exclusions | usgsa-s4mr3r29j | |||
Person:firstName | JHON PAUL | eng | us_sam_exclusions | usgsa-s4mr3r29j | |||
Person:firstName | Jhon Paul | eng | us_ofac_sdn | ofac-10313 | |||
Person:id | ed1b2efc29955c3f45cca71348a13c5363421537 | us_trade_csl | ofac-10313 | ||||
Person:id | a76b0984ad32956b8b8569e0a91f208d7f22dbf4 | eng | us_sam_exclusions | usgsa-s4mr3r29j | |||
Person:id | ea97589b0cdab3a802523da1e00efc7867b57b6c | eng | us_ofac_sdn | ofac-10313 | |||
Person:idNumber | 72223501 | eng | us_ofac_sdn | ofac-10313 | |||
Person:lastName | CASTRO PAEZ | eng | us_ofac_sdn | ofac-10313 | |||
Person:lastName | CASTRO PAEZ | eng | us_sam_exclusions | usgsa-s4mr3r29j | |||
Person:name | Jhon Paul CASTRO PAEZ | eng | us_ofac_sdn | ofac-10313 | |||
Person:name | CASTRO PAEZ, Jhon Paul | us_trade_csl | ofac-10313 | ||||
Person:name | JHON PAUL CASTRO PAEZ | eng | us_sam_exclusions | usgsa-s4mr3r29j | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10313 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10313 | eng | us_ofac_sdn | ofac-10313 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10313 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3r29j | |||
Person:topics | sanction | us_trade_csl | ofac-10313 | ||||