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Canonical ID: NK-MNxgzuRLabgUjvUe4QH9XY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o GOMEZ MARIN LTDA., Ansermanuevo | eng | us_ofac_sdn | ofac-9994 | |||
Person:address | Calle 16 No. 1-58, Cartago | eng | us_ofac_sdn | ofac-9994 | |||
Person:addressEntity | addr-45794838dca248a691ac7e2c87539daf8a3b1dc7 | eng | us_ofac_sdn | ofac-9994 | |||
Person:addressEntity | addr-e3c38268eb73716cba4d22d24bc8e10392667c37 | eng | us_ofac_sdn | ofac-9994 | |||
Person:birthDate | 1960-07-10 | eng | us_ofac_sdn | ofac-9994 | |||
Person:country | co | eng | us_ofac_sdn | ofac-9994 | |||
Person:firstName | Davinson | eng | us_ofac_sdn | ofac-9994 | |||
Person:id | 0e424e2945b10d72ab353c226f39e09c20992fd4 | eng | us_ofac_sdn | ofac-9994 | |||
Person:idNumber | 2470433 | eng | us_ofac_sdn | ofac-9994 | |||
Person:lastName | GOMEZ OCAMPO | eng | us_ofac_sdn | ofac-9994 | |||
Person:name | Davinson GOMEZ OCAMPO | eng | us_ofac_sdn | ofac-9994 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9994 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9994 | eng | us_ofac_sdn | ofac-9994 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9994 | |||
Person:weakAlias | GORDO | eng | us_ofac_sdn | ofac-9994 | |||