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Canonical ID: NK-QnbzguUNGSZP5m5dUUDbwU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1969-02-02 | us_ofac_sdn | ofac-12755 | ||||
Person:birthPlace | Puerto Asis, Putumayo, Colombia | eng | us_ofac_sdn | ofac-12755 | |||
Person:citizenship | co | us_ofac_sdn | ofac-12755 | ||||
Person:country | co | us_ofac_sdn | ofac-12755 | ||||
Person:createdAt | 2011-06-01 | us_sam_exclusions | usgsa-s4mr3rgm5 | ||||
Person:firstName | JAVIER ANTONIO | eng | us_sam_exclusions | usgsa-s4mr3rgm5 | |||
Person:firstName | Javier Antonio | eng | us_ofac_sdn | ofac-12755 | |||
Person:id | d963a8b804cbb9a6c728eccae584e8f417a8f95d | us_ofac_sdn | ofac-12755 | ||||
Person:id | 37761793cb812aa4cac88bde48e31db90fd714d0 | us_trade_csl | ofac-12755 | ||||
Person:id | cb68b13306b7ccb4ba4cb18510f313943df12980 | us_sam_exclusions | usgsa-s4mr3rgm5 | ||||
Person:idNumber | 16760066 | eng | us_ofac_sdn | ofac-12755 | |||
Person:lastName | CALLE SERNA | eng | us_sam_exclusions | usgsa-s4mr3rgm5 | |||
Person:lastName | CALLE SERNA | eng | us_ofac_sdn | ofac-12755 | |||
Person:name | JAVIER ANTONIO CALLE SERNA | eng | us_sam_exclusions | usgsa-s4mr3rgm5 | |||
Person:name | CALLE SERNA, Javier Antonio | us_trade_csl | ofac-12755 | ||||
Person:name | Javier Antonio CALLE SERNA | eng | us_ofac_sdn | ofac-12755 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12755 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12755 | us_ofac_sdn | ofac-12755 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12755 | ||||
Person:topics | sanction | us_trade_csl | ofac-12755 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rgm5 | ||||
Person:weakAlias | COMBA | eng | us_ofac_sdn | ofac-12755 | |||
Person:weakAlias | COMBATIENTE | eng | us_ofac_sdn | ofac-12755 | |||