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Canonical ID: NK-SneKd7YTYzvD4FYNrcHPqo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1974-12-30 | eng | us_ofac_sdn | ofac-48922 | |||
Person:birthPlace | Monteria, Cordoba, Colombia | eng | us_ofac_sdn | ofac-48922 | |||
Person:country | co | eng | us_ofac_sdn | ofac-48922 | |||
Person:fatherName | SANCHEZ | eng | us_ofac_sdn | ofac-48922 | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-48922 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48922 | |||
Person:id | b80efd3d787974b3d1f913622d536bfc606f955d | eng | us_ofac_sdn | ofac-48922 | |||
Person:idNumber | 11002977 | eng | us_ofac_sdn | ofac-48922 | |||
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_ofac_sdn | ofac-48922 | |||
Person:nationality | co | eng | us_ofac_sdn | ofac-48922 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-48922 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48922 | eng | us_ofac_sdn | ofac-48922 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48922 | |||
Person:weakAlias | Gonzalito | eng | us_ofac_sdn | ofac-48922 | |||