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Canonical ID: NK-JezQj5hqHAcmbLNBh4vsik · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o GAVIOTAS LTDA. | eng | us_ofac_sdn | ofac-9993 | |||
Person:addressEntity | addr-0bea78dce77fbf1c7972276274fb7ef0ef8de6ef | us_ofac_sdn | ofac-9993 | ||||
Person:birthDate | 1957-04-25 | us_ofac_sdn | ofac-9993 | ||||
Person:birthPlace | Cartago, Valle | eng | us_ofac_sdn | ofac-9993 | |||
Person:country | co | us_ofac_sdn | ofac-9993 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mr3n4hp | ||||
Person:createdAt | 2006-10-25 | us_sam_exclusions | usgsa-s4mr3n4hp | ||||
Person:firstName | YOLANDA SOFIA | eng | us_sam_exclusions | usgsa-s4mr3n4hp | |||
Person:firstName | Yolanda Sofia | eng | us_ofac_sdn | ofac-9993 | |||
Person:id | bb5e7f568cf3b9db3dd6e3c1d73ff868e0b5862e | us_trade_csl | ofac-9993 | ||||
Person:id | 8be2218297dcebe88e29b3c222e643f93183f3a0 | us_ofac_sdn | ofac-9993 | ||||
Person:id | b9d0b7b3dcdc6d84d113d0f773c7dce49fc92861 | us_sam_exclusions | usgsa-s4mr3n4hp | ||||
Person:idNumber | 31399608 | eng | us_ofac_sdn | ofac-9993 | |||
Person:lastName | CANO ALZATE | eng | us_sam_exclusions | usgsa-s4mr3n4hp | |||
Person:lastName | CANO ALZATE | eng | us_ofac_sdn | ofac-9993 | |||
Person:name | CANO ALZATE, Yolanda Sofia | us_trade_csl | ofac-9993 | ||||
Person:name | YOLANDA SOFIA CANO ALZATE | eng | us_sam_exclusions | usgsa-s4mr3n4hp | |||
Person:name | Yolanda Sofia CANO ALZATE | eng | us_ofac_sdn | ofac-9993 | |||
Person:passportNumber | AH506324 | eng | us_ofac_sdn | ofac-9993 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9993 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9993 | us_ofac_sdn | ofac-9993 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3n4hp | ||||
Person:topics | sanction | us_trade_csl | ofac-9993 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-9993 | ||||