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Canonical ID: NK-JCmEDSqeJuRXAGuKboRQa2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o HERJEZ LTDA., Bogota | eng | us_ofac_sdn | ofac-11813 | |||
Person:address | BOGOTA, COL | eng | us_sam_exclusions | usgsa-s4mr3pvtg | |||
Person:addressEntity | addr-d5a1236db99323db027ce07be43d9fcf08a1725e | eng | us_ofac_sdn | ofac-11813 | |||
Person:birthDate | 1968-08-07 | eng | us_ofac_sdn | ofac-11813 | |||
Person:birthPlace | Bogota, Colombia | eng | us_ofac_sdn | ofac-11813 | |||
Person:country | co | eng | us_ofac_sdn | ofac-11813 | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mr3pvtg | |||
Person:createdAt | 2010-03-02 | eng | us_sam_exclusions | usgsa-s4mr3pvtg | |||
Person:firstName | OSCAR ALBERTO | eng | us_sam_exclusions | usgsa-s4mr3pvtg | |||
Person:firstName | Oscar Alberto | eng | us_ofac_sdn | ofac-11813 | |||
Person:id | ce250927b80cd2b125a0dce1e5e8b121b7fa89e4 | us_trade_csl | ofac-11813 | ||||
Person:id | 1288f181b1020b3552772d87edc0dc460f5b63a8 | eng | us_ofac_sdn | ofac-11813 | |||
Person:id | 627673fa256abec5ddd7a5913f78a006a4f2acb9 | eng | us_sam_exclusions | usgsa-s4mr3pvtg | |||
Person:idNumber | 79133740 | eng | us_ofac_sdn | ofac-11813 | |||
Person:lastName | JEREZ PINEDA | eng | us_sam_exclusions | usgsa-s4mr3pvtg | |||
Person:lastName | JEREZ PINEDA | eng | us_ofac_sdn | ofac-11813 | |||
Person:name | JEREZ PINEDA, Oscar Alberto | us_trade_csl | ofac-11813 | ||||
Person:name | OSCAR ALBERTO JEREZ PINEDA | eng | us_sam_exclusions | usgsa-s4mr3pvtg | |||
Person:name | Oscar Alberto JEREZ PINEDA | eng | us_ofac_sdn | ofac-11813 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11813 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11813 | eng | us_ofac_sdn | ofac-11813 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pvtg | |||
Person:topics | sanction | us_trade_csl | ofac-11813 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11813 | |||