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Canonical ID: NK-Rn6iUy9nmkyA5ZchrhZbkr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle 49B No. 74-44 Apto. 401, Medellin | eng | us_ofac_sdn | ofac-12314 | |||
Person:address | MEDELLIN | eng | us_sam_exclusions | usgsa-s4mr3rj3q | |||
Person:addressEntity | addr-31de8a461ef8f3403a0bb05026179086e7f0597e | us_ofac_sdn | ofac-12314 | ||||
Person:birthDate | 1962-04-08 | us_ofac_sdn | ofac-12314 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mr3rj3q | ||||
Person:country | co | us_ofac_sdn | ofac-12314 | ||||
Person:createdAt | 2011-02-23 | us_sam_exclusions | usgsa-s4mr3rj3q | ||||
Person:firstName | MARCO TULIO | eng | us_sam_exclusions | usgsa-s4mr3rj3q | |||
Person:firstName | Marco Tulio | eng | us_ofac_sdn | ofac-12314 | |||
Person:id | 8075ce181125ec79767bc64c867d25885b0cbbf4 | us_ofac_sdn | ofac-12314 | ||||
Person:id | cc5ea8c14d747c59bce9c9759464e5ec8dbd8904 | us_sam_exclusions | usgsa-s4mr3rj3q | ||||
Person:id | b0577b10b209d438f88561cd032f3034d38e10d0 | us_trade_csl | ofac-12314 | ||||
Person:idNumber | 70300929 | eng | us_ofac_sdn | ofac-12314 | |||
Person:lastName | FLOREZ SEPULVEDA | eng | us_sam_exclusions | usgsa-s4mr3rj3q | |||
Person:lastName | FLOREZ SEPULVEDA | eng | us_ofac_sdn | ofac-12314 | |||
Person:name | FLOREZ SEPULVEDA, Marco Tulio | us_trade_csl | ofac-12314 | ||||
Person:name | MARCO TULIO FLOREZ SEPULVEDA | eng | us_sam_exclusions | usgsa-s4mr3rj3q | |||
Person:name | Marco Tulio FLOREZ SEPULVEDA | eng | us_ofac_sdn | ofac-12314 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12314 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12314 | us_ofac_sdn | ofac-12314 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rj3q | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12314 | ||||
Person:topics | sanction | us_trade_csl | ofac-12314 | ||||