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Canonical ID: NK-JMTCPCzyvYz7eFEbiLT9Rs · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1971-05-07 | us_ofac_sdn | ofac-16966 | ||||
Person:birthPlace | Envigado, Antioquia, Colombia | eng | us_ofac_sdn | ofac-16966 | |||
Person:citizenship | co | us_ofac_sdn | ofac-16966 | ||||
Person:country | co | us_ofac_sdn | ofac-16966 | ||||
Person:createdAt | 2014-12-01 | us_sam_exclusions | usgsa-s4mr4hs3x | ||||
Person:firstName | OSCAR ALONSO | eng | us_sam_exclusions | usgsa-s4mr4hs3x | |||
Person:firstName | Oscar | eng | us_ofac_sdn | ofac-16966 | |||
Person:id | 209aac1ab71b46208286165befcd335894080579 | us_sam_exclusions | usgsa-s4mr4hs3x | ||||
Person:id | 7effe6ceb25d92298f3fdd5b6a5ffca80de27cd8 | us_ofac_sdn | ofac-16966 | ||||
Person:id | 9fac372a3727d657e7c35bd3e6547ce353ff093d | us_trade_csl | ofac-16966 | ||||
Person:idNumber | 98564040 | eng | us_ofac_sdn | ofac-16966 | |||
Person:lastName | ECHEVERRI PAREJA | eng | us_sam_exclusions | usgsa-s4mr4hs3x | |||
Person:lastName | ECHEVERRI PAREJA | eng | us_ofac_sdn | ofac-16966 | |||
Person:middleName | Alonso | eng | us_ofac_sdn | ofac-16966 | |||
Person:name | OSCAR ALONSO ECHEVERRI PAREJA | eng | us_sam_exclusions | usgsa-s4mr4hs3x | |||
Person:name | Oscar Alonso ECHEVERRI PAREJA | eng | us_ofac_sdn | ofac-16966 | |||
Person:name | ECHEVERRI PAREJA, Oscar Alonso | us_trade_csl | ofac-16966 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16966 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16966 | us_ofac_sdn | ofac-16966 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16966 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4hs3x | ||||
Person:topics | sanction | us_trade_csl | ofac-16966 | ||||
Person:weakAlias | MOSCO | eng | us_ofac_sdn | ofac-16966 | |||