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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:addressEntity | addr-35b9842d76acd2c4fd03d555daa5254cf34c9bf4 | eng | us_ofac_sdn | ofac-12314 | |||
Person:birthDate | 1962-04-08 | eng | us_ofac_sdn | ofac-12314 | |||
Person:country | co | eng | us_ofac_sdn | ofac-12314 | |||
Person:firstName | Marco Tulio | eng | us_ofac_sdn | ofac-12314 | |||
Person:id | 2d4c90f2fb9eb3ab4d632fcbe6c5e995f64b8bfa | eng | us_ofac_sdn | ofac-12314 | |||
Person:idNumber | 70300929 | eng | us_ofac_sdn | ofac-12314 | |||
Person:lastName | FLOREZ SEPULVEDA | eng | us_ofac_sdn | ofac-12314 | |||
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 | eng | us_ofac_sdn | ofac-12314 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12314 | |||