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Canonical ID: NK-GorAdWy4nXZHPUun9j5qtb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1967-08-29 | eng | us_ofac_sdn | ofac-56067 | |||
Person:birthPlace | Barranquilla, Colombia | eng | us_ofac_sdn | ofac-56067 | |||
Person:country | co | eng | us_ofac_sdn | ofac-56067 | |||
Person:country | co | eng | us_ofac_press_releases | ofac-pr-4d4cb5b5b971490698c9b5b8e814da6527550a23 | |||
Person:fatherName | Benedetti | eng | us_ofac_sdn | ofac-56067 | |||
Person:firstName | Armando | eng | us_ofac_sdn | ofac-56067 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-56067 | |||
Person:id | 89f99c7872187bd5389db4ca00b1150e6c4b4119 | eng | us_ofac_press_releases | ofac-pr-4d4cb5b5b971490698c9b5b8e814da6527550a23 | |||
Person:id | 92eb471400751028447d266e998ce4619c4df3af | eng | us_ofac_sdn | ofac-56067 | |||
Person:id | 89f99c7872187bd5389db4ca00b1150e6c4b4119 | ext_us_ofac_press_releases | NK-GorAdWy4nXZHPUun9j5qtb | ||||
Person:idNumber | 72148060 | eng | us_ofac_sdn | ofac-56067 | |||
Person:middleName | Alberto | eng | us_ofac_sdn | ofac-56067 | |||
Person:motherName | Villaneda | eng | us_ofac_sdn | ofac-56067 | |||
Person:name | Armando Alberto Benedetti Villaneda | eng | us_ofac_press_releases | ofac-pr-4d4cb5b5b971490698c9b5b8e814da6527550a23 | |||
Person:name | Armando Alberto Benedetti Villaneda | eng | us_ofac_sdn | ofac-56067 | |||
Person:nationality | co | eng | us_ofac_sdn | ofac-56067 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-56067 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56067 | eng | us_ofac_sdn | ofac-56067 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0292 | eng | us_ofac_press_releases | ofac-pr-4d4cb5b5b971490698c9b5b8e814da6527550a23 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-56067 | |||