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Canonical ID: NK-RLcHMqU3XbbrWqqxfasGkM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1978-08-05 | eng | us_ofac_sdn | ofac-48926 | |||
Person:birthPlace | Necocli, Antioquia, Colombia | eng | us_ofac_sdn | ofac-48926 | |||
Person:country | co | eng | us_ofac_sdn | ofac-48926 | |||
Person:fatherName | CELIS | eng | us_ofac_sdn | ofac-48926 | |||
Person:firstName | Alexander | eng | us_ofac_sdn | ofac-48926 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48926 | |||
Person:id | e771a5cb20cddf45faadfadeeb707733a60630d9 | eng | us_ofac_sdn | ofac-48926 | |||
Person:idNumber | 10933010 | eng | us_ofac_sdn | ofac-48926 | |||
Person:motherName | DURANGO | eng | us_ofac_sdn | ofac-48926 | |||
Person:name | Alexander CELIS DURANGO | eng | us_ofac_sdn | ofac-48926 | |||
Person:nationality | co | eng | us_ofac_sdn | ofac-48926 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-48926 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48926 | eng | us_ofac_sdn | ofac-48926 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48926 | |||
Person:weakAlias | Bayron | eng | us_ofac_sdn | ofac-48926 | |||