Keep updated
Get in touch
Canonical ID: NK-JMTCPCzyvYz7eFEbiLT9Rs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1971-05-07 | eng | us_ofac_sdn | ofac-16966 | |||
Person:birthPlace | Envigado, Antioquia, Colombia | eng | us_ofac_sdn | ofac-16966 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-16966 | |||
Person:country | co | eng | us_ofac_sdn | ofac-16966 | |||
Person:createdAt | 2014-12-01 | eng | us_sam_exclusions | usgsa-s4mr4hs3x | |||
Person:firstName | Oscar | eng | us_ofac_sdn | ofac-16966 | |||
Person:firstName | OSCAR ALONSO | eng | us_sam_exclusions | usgsa-s4mr4hs3x | |||
Person:id | 9fac372a3727d657e7c35bd3e6547ce353ff093d | us_trade_csl | ofac-16966 | ||||
Person:id | 787f16f7600f0a29f9ed6771833fe7dc78274206 | eng | us_sam_exclusions | usgsa-s4mr4hs3x | |||
Person:id | b2312c334bfcb3003727dc9550810319291ab3ad | eng | us_ofac_sdn | ofac-16966 | |||
Person:idNumber | 98564040 | eng | us_ofac_sdn | ofac-16966 | |||
Person:lastName | ECHEVERRI PAREJA | eng | us_ofac_sdn | ofac-16966 | |||
Person:lastName | ECHEVERRI PAREJA | eng | us_sam_exclusions | usgsa-s4mr4hs3x | |||
Person:middleName | Alonso | eng | us_ofac_sdn | ofac-16966 | |||
Person:name | OSCAR ALONSO ECHEVERRI PAREJA | eng | us_sam_exclusions | usgsa-s4mr4hs3x | |||
Person:name | ECHEVERRI PAREJA, Oscar Alonso | us_trade_csl | ofac-16966 | ||||
Person:name | Oscar Alonso ECHEVERRI PAREJA | eng | us_ofac_sdn | ofac-16966 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16966 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16966 | eng | us_ofac_sdn | ofac-16966 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16966 | |||
Person:topics | sanction | us_trade_csl | ofac-16966 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hs3x | |||
Person:weakAlias | MOSCO | eng | us_ofac_sdn | ofac-16966 | |||