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Canonical ID: NK-Jzmi2ea4PWfn2vbTuJYbkz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1968-03-23 | eng | us_ofac_sdn | ofac-17009 | |||
Person:birthPlace | Mistrato, Risaralda, Colombia | eng | us_ofac_sdn | ofac-17009 | |||
Person:country | co | eng | us_ofac_sdn | ofac-17009 | |||
Person:firstName | Herman | eng | us_ofac_sdn | ofac-17009 | |||
Person:id | 017fbdb95e53a2b450d2baca495cec2fb239d715 | eng | 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 | eng | us_ofac_sdn | ofac-17009 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17009 | |||