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Canonical ID: NK-RitCzD9JmMVTAN49We8ih9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Bogota | eng | us_ofac_sdn | ofac-56537 | |||
Person:addressEntity | addr-ad0d930b48bc7d3631634cb01c862caf439d384d | us_ofac_sdn | ofac-56537 | ||||
Person:birthDate | 1967-07-18 | us_ofac_sdn | ofac-56537 | ||||
Person:birthPlace | Bogota, Colombia | eng | us_ofac_sdn | ofac-56537 | |||
Person:country | ae | us_ofac_sdn | ofac-56537 | ||||
Person:country | it | us_ofac_sdn | ofac-56537 | ||||
Person:country | co | us_ofac_sdn | ofac-56537 | ||||
Person:fatherName | Quijano | eng | us_ofac_sdn | ofac-56537 | |||
Person:firstName | Alvaro | eng | us_ofac_sdn | ofac-56537 | |||
Person:gender | male | us_ofac_sdn | ofac-56537 | ||||
Person:id | b4dc7c4aeaa778bf35e9cce940881ba4fa4ed4e7 | us_ofac_sdn | ofac-56537 | ||||
Person:idNumber | 80413253 | eng | us_ofac_sdn | ofac-56537 | |||
Person:middleName | Andres | eng | us_ofac_sdn | ofac-56537 | |||
Person:motherName | Becerra | eng | us_ofac_sdn | ofac-56537 | |||
Person:name | Alvaro Andres Quijano Becerra | eng | us_ofac_sdn | ofac-56537 | |||
Person:nationality | co | us_ofac_sdn | ofac-56537 | ||||
Person:nationality | it | us_ofac_sdn | ofac-56537 | ||||
Person:passportNumber | AP628498 | eng | us_ofac_sdn | ofac-56537 | |||
Person:passportNumber | YB7731256 | eng | us_ofac_sdn | ofac-56537 | |||
Person:programId | US-DARFUR | eng | us_ofac_sdn | ofac-56537 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56537 | us_ofac_sdn | ofac-56537 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56537 | ||||