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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_ofac_sdn | ofac-11543 | |||
Person:firstName | Carlos Enrique | eng | us_ofac_sdn | ofac-11543 | |||
Person:id | 346720239631fa4dcf6a950b8816d15649a30c20 | eng | us_ofac_sdn | ofac-11543 | |||
Person:idNumber | 0018594926 | eng | us_ofac_sdn | ofac-11543 | |||
Person:lastName | GONZALEZ HOYOS | eng | us_ofac_sdn | ofac-11543 | |||
Person:name | Carlos Enrique GONZALEZ HOYOS | eng | us_ofac_sdn | ofac-11543 | |||
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 | |||