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Canonical ID: NK-SAqifPZpoDBeKP9BbVj2i4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BOGOTA | eng | us_sam_exclusions | usgsa-s4mr3r1bd | |||
Person:address | Calle 119A No. 48-83 apto. 405, Bogota | eng | us_ofac_sdn | ofac-11807 | |||
Person:addressEntity | addr-1a6c75988b4508888f0bd4f913587e1f7bdc2d3c | eng | us_ofac_sdn | ofac-11807 | |||
Person:birthDate | 1965-01-04 | eng | us_ofac_sdn | ofac-11807 | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mr3r1bd | |||
Person:country | co | eng | us_ofac_sdn | ofac-11807 | |||
Person:createdAt | 2010-03-02 | eng | us_sam_exclusions | usgsa-s4mr3r1bd | |||
Person:firstName | ELKIN ALEXIS | eng | us_sam_exclusions | usgsa-s4mr3r1bd | |||
Person:firstName | Elkin Alexis | eng | us_ofac_sdn | ofac-11807 | |||
Person:id | b5a47b867c6a053107ed090e5758ee75f21dba53 | us_trade_csl | ofac-11807 | ||||
Person:id | 14e8a853994db19fe1c1557af090eecea7ad2c57 | eng | us_sam_exclusions | usgsa-s4mr3r1bd | |||
Person:id | 9c861aa534c44e0f105473b70efac6d443a21062 | eng | us_ofac_sdn | ofac-11807 | |||
Person:idNumber | 79368275 | eng | us_ofac_sdn | ofac-11807 | |||
Person:lastName | SANCHEZ SILVA | eng | us_ofac_sdn | ofac-11807 | |||
Person:lastName | SANCHEZ SILVA | eng | us_sam_exclusions | usgsa-s4mr3r1bd | |||
Person:name | Elkin Alexis SANCHEZ SILVA | eng | us_ofac_sdn | ofac-11807 | |||
Person:name | SANCHEZ SILVA, Elkin Alexis | us_trade_csl | ofac-11807 | ||||
Person:name | ELKIN ALEXIS SANCHEZ SILVA | eng | us_sam_exclusions | usgsa-s4mr3r1bd | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11807 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11807 | eng | us_ofac_sdn | ofac-11807 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11807 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3r1bd | |||
Person:topics | sanction | us_trade_csl | ofac-11807 | ||||