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Canonical ID: NK-Pfiop95ePidxhELqtszoXg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1968-07-13 | eng | us_ofac_sdn | ofac-11543 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-11543 | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mr3r3bm | |||
Person:country | co | eng | us_ofac_sdn | ofac-11543 | |||
Person:createdAt | 2009-07-16 | eng | us_sam_exclusions | usgsa-s4mr3r3bm | |||
Person:firstName | CARLOS ENRIQUE | eng | us_sam_exclusions | usgsa-s4mr3r3bm | |||
Person:firstName | Carlos Enrique | eng | us_ofac_sdn | ofac-11543 | |||
Person:id | 939ec3dd7a9629894bfd026418424c79c79e379e | eng | us_sam_exclusions | usgsa-s4mr3r3bm | |||
Person:id | 346720239631fa4dcf6a950b8816d15649a30c20 | eng | us_ofac_sdn | ofac-11543 | |||
Person:id | 5599da7eb0af1d124134aa653ce9ead012c33aee | us_trade_csl | ofac-11543 | ||||
Person:idNumber | 0018594926 | eng | us_ofac_sdn | ofac-11543 | |||
Person:lastName | GONZALEZ HOYOS | eng | us_sam_exclusions | usgsa-s4mr3r3bm | |||
Person:lastName | GONZALEZ HOYOS | eng | us_ofac_sdn | ofac-11543 | |||
Person:name | Carlos Enrique GONZALEZ HOYOS | eng | us_ofac_sdn | ofac-11543 | |||
Person:name | GONZALEZ HOYOS, Carlos Enrique | us_trade_csl | ofac-11543 | ||||
Person:name | CARLOS ENRIQUE GONZALEZ HOYOS | eng | us_sam_exclusions | usgsa-s4mr3r3bm | |||
Person:nationality | co | eng | us_ofac_sdn | ofac-11543 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11543 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11543 | eng | us_ofac_sdn | ofac-11543 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11543 | |||
Person:topics | sanction | us_trade_csl | ofac-11543 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3r3bm | |||