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Canonical ID: NK-GSmo8uRZ77n7C89fLvcnLx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1957-12-23 | eng | us_ofac_sdn | ofac-19911 | |||
Person:birthPlace | Aranzazu, Caldas, Colombia | eng | us_ofac_sdn | ofac-19911 | |||
Person:country | co | eng | us_ofac_sdn | ofac-19911 | |||
Person:fatherName | MUNOZ | eng | us_ofac_sdn | ofac-19911 | |||
Person:fatherName | MUÑOZ | eng | us_ofac_sdn | ofac-19911 | |||
Person:firstName | Ivan | eng | us_ofac_sdn | ofac-19911 | |||
Person:firstName | Carlos | eng | us_ofac_sdn | ofac-19911 | |||
Person:id | aa0335077872622169bcd340d2d6348e14eeb39f | eng | us_ofac_sdn | ofac-19911 | |||
Person:idNumber | 10234256 | eng | us_ofac_sdn | ofac-19911 | |||
Person:middleName | Ivan | eng | us_ofac_sdn | ofac-19911 | |||
Person:middleName | Carlos | eng | us_ofac_sdn | ofac-19911 | |||
Person:motherName | HOYOS | eng | us_ofac_sdn | ofac-19911 | |||
Person:name | Carlos Ivan MUNOZ HOYOS | eng | us_ofac_sdn | ofac-19911 | |||
Person:name | Ivan Carlos MUÑOZ HOYOS | eng | us_ofac_sdn | ofac-19911 | |||
Person:nationality | co | eng | us_ofac_sdn | ofac-19911 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-19911 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19911 | eng | us_ofac_sdn | ofac-19911 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19911 | |||