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Canonical ID: NK-PL3eFepSAP73rrpspn75BY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1986-09-10 | eng | us_ofac_sdn | ofac-22423 | |||
Person:birthPlace | Tulua, Valle, Colombia | eng | us_ofac_sdn | ofac-22423 | |||
Person:country | co | eng | us_ofac_sdn | ofac-22423 | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mr6y8q7 | |||
Person:createdAt | 2018-10-19 | eng | us_sam_exclusions | usgsa-s4mr6y8q7 | |||
Person:fatherName | ALVAREZ | eng | us_ofac_sdn | ofac-22423 | |||
Person:firstName | Jonathan | eng | us_ofac_sdn | ofac-22423 | |||
Person:firstName | JONATHAN | eng | us_sam_exclusions | usgsa-s4mr6y8q7 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-22423 | |||
Person:id | 5f81979bd7726efc5b8830e197cddbb655e572c2 | us_trade_csl | ofac-22423 | ||||
Person:id | b03b48b6d51e51209f6275103bac0890fd5c628d | eng | us_sam_exclusions | usgsa-s4mr6y8q7 | |||
Person:id | dce27890788b27d12823af23a7fd64db01dc1c0c | eng | us_ofac_sdn | ofac-22423 | |||
Person:idNumber | 1017136706 | eng | us_ofac_sdn | ofac-22423 | |||
Person:lastName | ALVAREZ ESCOBAR | eng | us_sam_exclusions | usgsa-s4mr6y8q7 | |||
Person:motherName | ESCOBAR | eng | us_ofac_sdn | ofac-22423 | |||
Person:name | Jonathan ALVAREZ ESCOBAR | eng | us_ofac_sdn | ofac-22423 | |||
Person:name | JONATHAN ALVAREZ ESCOBAR | eng | us_sam_exclusions | usgsa-s4mr6y8q7 | |||
Person:name | ALVAREZ ESCOBAR, Jonathan | us_trade_csl | ofac-22423 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-22423 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22423 | eng | us_ofac_sdn | ofac-22423 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22423 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6y8q7 | |||
Person:topics | sanction | us_trade_csl | ofac-22423 | ||||
Person:weakAlias | Primo | eng | us_ofac_sdn | ofac-22423 | |||