Canonical ID: NK-SneKd7YTYzvD4FYNrcHPqo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1974-12-30 | us_ofac_sdn | ofac-48922 | ||||
Person:birthPlace | Monteria, Cordoba, Colombia | eng | us_ofac_sdn | ofac-48922 | |||
Person:country | co | us_sam_exclusions | usgsa-s4mrtmng6 | ||||
Person:country | co | us_ofac_sdn | ofac-48922 | ||||
Person:createdAt | 2024-09-24 | us_sam_exclusions | usgsa-s4mrtmng6 | ||||
Person:fatherName | SANCHEZ | eng | us_ofac_sdn | ofac-48922 | |||
Person:firstName | JOSE GONZALO | eng | us_sam_exclusions | usgsa-s4mrtmng6 | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-48922 | |||
Person:gender | male | us_ofac_sdn | ofac-48922 | ||||
Person:id | a66b760ddf2212cd57e442f917c6d81c874c5824 | us_sam_exclusions | usgsa-s4mrtmng6 | ||||
Person:id | 2bccf7875561d866e4d7c4580d4e0cdbffe088dc | us_ofac_sdn | ofac-48922 | ||||
Person:id | 2b5fa8584a8c563118f54bc0d53f7d1088a312ac | us_trade_csl | ofac-48922 | ||||
Person:id | 52ba00946317514f31c73c1c6bfc6f0e8b8b770c | ext_us_ofac_press_releases | ofac-pr-46acd9d24df022064af8678a19d1e1d02e5b68db | ||||
Person:idNumber | 11002977 | eng | us_ofac_sdn | ofac-48922 | |||
Person:lastName | SANCHEZ SANCHEZ | eng | us_sam_exclusions | usgsa-s4mrtmng6 | |||
Person:middleName | Gonzalo | eng | us_ofac_sdn | ofac-48922 | |||
Person:motherName | SANCHEZ | eng | us_ofac_sdn | ofac-48922 | |||
Person:name | JOSE GONZALO SANCHEZ SANCHEZ | eng | us_sam_exclusions | usgsa-s4mrtmng6 | |||
Person:name | Jose Gonzalo SANCHEZ SANCHEZ | eng | us_ofac_sdn | ofac-48922 | |||
Person:name | Jose Gonzalo Sanchez Sanchez | eng | ext_us_ofac_press_releases | ofac-pr-46acd9d24df022064af8678a19d1e1d02e5b68db | |||
Person:name | SANCHEZ SANCHEZ, Jose Gonzalo | us_trade_csl | ofac-48922 | ||||
Person:nationality | co | us_ofac_sdn | ofac-48922 | ||||
Person:nationality | co | ext_us_ofac_press_releases | ofac-pr-46acd9d24df022064af8678a19d1e1d02e5b68db | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-48922 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48922 | us_ofac_sdn | ofac-48922 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2605 | ext_us_ofac_press_releases | ofac-pr-46acd9d24df022064af8678a19d1e1d02e5b68db | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtmng6 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48922 | ||||
Person:topics | sanction | us_trade_csl | ofac-48922 | ||||
Person:uniqueEntityId | WGKFYHNAMZ85 | eng | us_sam_exclusions | usgsa-s4mrtmng6 | |||
Person:weakAlias | Gonzalito | eng | us_ofac_sdn | ofac-48922 | |||