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Canonical ID: NK-GiyXbvzhE2QmthumKFAMcM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1979-01-31 | eng | us_ofac_sdn | ofac-17031 | |||
Person:birthPlace | La Merced, Caldas, Colombia | eng | us_ofac_sdn | ofac-17031 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-17031 | |||
Person:country | co | eng | us_ofac_sdn | ofac-17031 | |||
Person:createdAt | 2014-10-28 | eng | us_sam_exclusions | usgsa-s4mr4hc97 | |||
Person:firstName | Julian Andrey | eng | us_ofac_sdn | ofac-17031 | |||
Person:firstName | JULIAN ANDREY | eng | us_sam_exclusions | usgsa-s4mr4hc97 | |||
Person:id | 2486127d46dcfebe69a73f201cd6ff99b5b89e48 | eng | us_ofac_sdn | ofac-17031 | |||
Person:id | 3a15c25f03c4be1dfcd8ef7d60f4a3277474069f | eng | us_sam_exclusions | usgsa-s4mr4hc97 | |||
Person:id | cd9f8462e18cfccf17fc5744fb6b129571127a66 | us_trade_csl | ofac-17031 | ||||
Person:idNumber | 8125194 | eng | us_ofac_sdn | ofac-17031 | |||
Person:lastName | GONZALEZ VASQUEZ | eng | us_ofac_sdn | ofac-17031 | |||
Person:lastName | GONZALEZ VASQUEZ | eng | us_sam_exclusions | usgsa-s4mr4hc97 | |||
Person:name | Julian Andrey GONZALEZ VASQUEZ | eng | us_ofac_sdn | ofac-17031 | |||
Person:name | JULIAN ANDREY GONZALEZ VASQUEZ | eng | us_sam_exclusions | usgsa-s4mr4hc97 | |||
Person:name | GONZALEZ VASQUEZ, Julian Andrey | us_trade_csl | ofac-17031 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-17031 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17031 | eng | us_ofac_sdn | ofac-17031 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hc97 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17031 | |||
Person:topics | sanction | us_trade_csl | ofac-17031 | ||||
Person:weakAlias | BARNY | eng | us_ofac_sdn | ofac-17031 | |||