Canonical ID: NK-Pfiop95ePidxhELqtszoXg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1968-07-13 | us_ofac_sdn | ofac-11543 | ||||
Person:citizenship | co | us_ofac_sdn | ofac-11543 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mr3r3bm | ||||
Person:country | co | us_ofac_sdn | ofac-11543 | ||||
Person:createdAt | 2009-07-16 | 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 | f5123b1cf765fc07bfed6fe1bbd567859ee22fc0 | us_sam_exclusions | usgsa-s4mr3r3bm | ||||
Person:id | 5599da7eb0af1d124134aa653ce9ead012c33aee | us_trade_csl | ofac-11543 | ||||
Person:id | ba08d3ec1e86021542608a367861e1528f13add8 | us_ofac_sdn | 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 | GONZALEZ HOYOS, Carlos Enrique | us_trade_csl | ofac-11543 | ||||
Person:name | Carlos Enrique GONZALEZ HOYOS | eng | us_ofac_sdn | ofac-11543 | |||
Person:name | CARLOS ENRIQUE GONZALEZ HOYOS | eng | us_sam_exclusions | usgsa-s4mr3r3bm | |||
Person:nationality | co | 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 | us_ofac_sdn | ofac-11543 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11543 | ||||
Person:topics | sanction | us_trade_csl | ofac-11543 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r3bm | ||||