Canonical ID: NK-PugD3MTqixkiWw3TufV3PN
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1969-04-11 | eng | us_ofac_sdn | ofac-33013 | |||
Person:birthPlace | Barrancas, La Guajira, Colombia | eng | us_ofac_sdn | ofac-33013 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-33013 | |||
Person:country | co | eng | us_ofac_sdn | ofac-33013 | |||
Person:fatherName | BERMUDEZ | eng | us_ofac_sdn | ofac-33013 | |||
Person:firstName | Luis | eng | us_ofac_sdn | ofac-33013 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33013 | |||
Person:id | 51945b201b57404cce88968ce07fb376f8c87eb3 | eng | us_ofac_sdn | ofac-33013 | |||
Person:idNumber | 84006210 | eng | us_ofac_sdn | ofac-33013 | |||
Person:middleName | Antonio | eng | us_ofac_sdn | ofac-33013 | |||
Person:motherName | MEJIA | eng | us_ofac_sdn | ofac-33013 | |||
Person:name | Luis Antonio BERMUDEZ MEJIA | eng | us_ofac_sdn | ofac-33013 | |||
Person:passportNumber | AM019495 | eng | us_ofac_sdn | ofac-33013 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-33013 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33013 | eng | us_ofac_sdn | ofac-33013 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33013 | |||
Person:weakAlias | TONO | eng | us_ofac_sdn | ofac-33013 | |||
Person:weakAlias | TOÑO | eng | us_ofac_sdn | ofac-33013 | |||
Person:weakAlias | TATA | eng | us_ofac_sdn | ofac-33013 |