Keep updated
Get in touch
Canonical ID: NK-Jzmi2ea4PWfn2vbTuJYbkz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1968-03-23 | us_ofac_sdn | ofac-17009 | ||||
Person:birthPlace | Mistrato, Risaralda, Colombia | eng | us_ofac_sdn | ofac-17009 | |||
Person:country | co | us_ofac_sdn | ofac-17009 | ||||
Person:firstName | Herman | eng | us_ofac_sdn | ofac-17009 | |||
Person:id | b6731bce501dbc5f813f6b26601719ba38389539 | us_ofac_sdn | ofac-17009 | ||||
Person:idNumber | 18560548 | eng | us_ofac_sdn | ofac-17009 | |||
Person:lastName | MEDINA DIAZ | eng | us_ofac_sdn | ofac-17009 | |||
Person:middleName | De Jesus | eng | us_ofac_sdn | ofac-17009 | |||
Person:name | Herman De Jesus MEDINA DIAZ | eng | us_ofac_sdn | ofac-17009 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-17009 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17009 | us_ofac_sdn | ofac-17009 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-17009 | ||||