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Canonical ID: NK-GPEg5FnThJSpctZ3vyN4nA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1982-08-26 | us_ofac_sdn | ofac-16462 | ||||
Person:birthPlace | Cali, Valle, Colombia | eng | us_ofac_sdn | ofac-16462 | |||
Person:citizenship | co | us_ofac_sdn | ofac-16462 | ||||
Person:country | co | us_ofac_sdn | ofac-16462 | ||||
Person:createdAt | 2014-07-25 | us_sam_exclusions | usgsa-s4mr4g2d2 | ||||
Person:firstName | Hector | eng | us_ofac_sdn | ofac-16462 | |||
Person:firstName | HECTOR MARIO | eng | us_sam_exclusions | usgsa-s4mr4g2d2 | |||
Person:id | bb81cd894dff06f3a2e6b43d730cc50622fe1fd6 | us_trade_csl | ofac-16462 | ||||
Person:id | a3b222a0cd6ffb447a8adab2f4928b356eabfedb | us_sam_exclusions | usgsa-s4mr4g2d2 | ||||
Person:id | 954454d046be0607b26558277fbe0ffdf35d5144 | us_ofac_sdn | ofac-16462 | ||||
Person:idNumber | 16844641 | eng | us_ofac_sdn | ofac-16462 | |||
Person:lastName | URDINOLA ALVAREZ | eng | us_ofac_sdn | ofac-16462 | |||
Person:lastName | URDINOLA ALVAREZ | eng | us_sam_exclusions | usgsa-s4mr4g2d2 | |||
Person:middleName | Mario | eng | us_ofac_sdn | ofac-16462 | |||
Person:name | HECTOR MARIO URDINOLA ALVAREZ | eng | us_sam_exclusions | usgsa-s4mr4g2d2 | |||
Person:name | URDINOLA ALVAREZ, Hector Mario | us_trade_csl | ofac-16462 | ||||
Person:name | Hector Mario URDINOLA ALVAREZ | eng | us_ofac_sdn | ofac-16462 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16462 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16462 | us_ofac_sdn | ofac-16462 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16462 | ||||
Person:topics | sanction | us_trade_csl | ofac-16462 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4g2d2 | ||||
Person:weakAlias | CHICHO | eng | us_ofac_sdn | ofac-16462 | |||