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Canonical ID: NK-LXa3gX5g7QFdq3yrgZRvMu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1970-04-25 | us_ofac_sdn | ofac-16464 | ||||
Person:birthPlace | San Pedro de Uraba, Antioquia, Colombia | eng | us_ofac_sdn | ofac-16464 | |||
Person:citizenship | co | us_ofac_sdn | ofac-16464 | ||||
Person:country | co | us_ofac_sdn | ofac-16464 | ||||
Person:createdAt | 2014-07-25 | us_sam_exclusions | usgsa-s4mr4g2d6 | ||||
Person:firstName | ARISTIDES MANUEL | eng | us_sam_exclusions | usgsa-s4mr4g2d6 | |||
Person:firstName | Aristides | eng | us_ofac_sdn | ofac-16464 | |||
Person:id | 7238b90461cb25d827955fac13e487bde3513ee5 | us_trade_csl | ofac-16464 | ||||
Person:id | 289035a96ffe5186cfb7cab4674eb9f0256f873d | us_sam_exclusions | usgsa-s4mr4g2d6 | ||||
Person:id | 09d9871357dd769a7f66132f65e40807004749f5 | us_ofac_sdn | ofac-16464 | ||||
Person:idNumber | 71978727 | eng | us_ofac_sdn | ofac-16464 | |||
Person:lastName | MESA PAEZ | eng | us_sam_exclusions | usgsa-s4mr4g2d6 | |||
Person:lastName | MESA PAEZ | eng | us_ofac_sdn | ofac-16464 | |||
Person:middleName | Manuel | eng | us_ofac_sdn | ofac-16464 | |||
Person:name | Aristides Manuel MESA PAEZ | eng | us_ofac_sdn | ofac-16464 | |||
Person:name | ARISTIDES MANUEL MESA PAEZ | eng | us_sam_exclusions | usgsa-s4mr4g2d6 | |||
Person:name | MESA PAEZ, Aristides Manuel | us_trade_csl | ofac-16464 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16464 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16464 | us_ofac_sdn | ofac-16464 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16464 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4g2d6 | ||||
Person:topics | sanction | us_trade_csl | ofac-16464 | ||||
Person:weakAlias | EL INDIO | eng | us_ofac_sdn | ofac-16464 | |||