Canonical ID: NK-KQFtbrEtLYQcaevZcTTPNK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle 77 9 76 APT 302, Bogota | eng | us_ofac_sdn | ofac-56542 | |||
Person:addressEntity | addr-a8bacac3ed1f5d8da42386b80a57f365ab036d99 | us_ofac_sdn | ofac-56542 | ||||
Person:birthDate | 1976-06-14 | us_ofac_sdn | ofac-56542 | ||||
Person:birthPlace | Bogota, Colombia | eng | us_ofac_sdn | ofac-56542 | |||
Person:country | co | us_ofac_sdn | ofac-56542 | ||||
Person:fatherName | Munoz | eng | us_ofac_sdn | ofac-56542 | |||
Person:fatherName | Muñoz | eng | us_ofac_sdn | ofac-56542 | |||
Person:firstName | Monica | eng | us_ofac_sdn | ofac-56542 | |||
Person:gender | female | us_ofac_sdn | ofac-56542 | ||||
Person:id | cc7f2f8ecf4ab3641771aeeb8a5dc61b140994c5 | us_trade_csl | ofac-56542 | ||||
Person:id | 6d284e67b915b10b304a83ed195ac4d915db7856 | us_ofac_sdn | ofac-56542 | ||||
Person:idNumber | 52413003 | eng | us_ofac_sdn | ofac-56542 | |||
Person:motherName | Ucros | eng | us_ofac_sdn | ofac-56542 | |||
Person:name | Monica Munoz Ucros | eng | us_ofac_sdn | ofac-56542 | |||
Person:name | MUNOZ UCROS, Monica | us_trade_csl | ofac-56542 | ||||
Person:name | Monica Muñoz Ucros | eng | us_ofac_sdn | ofac-56542 | |||
Person:nationality | co | us_ofac_sdn | ofac-56542 | ||||
Person:passportNumber | AX032470 | eng | us_ofac_sdn | ofac-56542 | |||
Person:programId | US-DARFUR | eng | us_ofac_sdn | ofac-56542 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56542 | us_ofac_sdn | ofac-56542 | ||||
Person:topics | sanction | us_trade_csl | ofac-56542 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56542 | ||||