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Canonical ID: NK-TsjMHrPvV8bujEQSEtpm8o · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1975-06-04 | eng | us_ofac_sdn | ofac-16974 | |||
Person:birthPlace | Urrao, Antioquia, Colombia | eng | us_ofac_sdn | ofac-16974 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-16974 | |||
Person:country | co | eng | us_ofac_sdn | ofac-16974 | |||
Person:createdAt | 2014-12-01 | eng | us_sam_exclusions | usgsa-s4mr4hs49 | |||
Person:firstName | Edward | eng | us_ofac_sdn | ofac-16974 | |||
Person:firstName | EDWARD | eng | us_sam_exclusions | usgsa-s4mr4hs49 | |||
Person:id | ff6ed9b93361b501f11e2b7a08bed6405d95a44f | eng | us_ofac_sdn | ofac-16974 | |||
Person:id | eed21b8891ebd44ea7832ebd0b58b609c8c9bb81 | eng | us_sam_exclusions | usgsa-s4mr4hs49 | |||
Person:id | 783d677edd27f7934caa399814ec2d0f90d7fcf8 | us_trade_csl | ofac-16974 | ||||
Person:idNumber | 98624193 | eng | us_ofac_sdn | ofac-16974 | |||
Person:lastName | GARCIA ARBOLEDA | eng | us_ofac_sdn | ofac-16974 | |||
Person:lastName | GARCIA ARBOLEDA | eng | us_sam_exclusions | usgsa-s4mr4hs49 | |||
Person:name | Edward GARCIA ARBOLEDA | eng | us_ofac_sdn | ofac-16974 | |||
Person:name | EDWARD GARCIA ARBOLEDA | eng | us_sam_exclusions | usgsa-s4mr4hs49 | |||
Person:name | GARCIA ARBOLEDA, Edward | us_trade_csl | ofac-16974 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16974 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16974 | eng | us_ofac_sdn | ofac-16974 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hs49 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16974 | |||
Person:topics | sanction | us_trade_csl | ofac-16974 | ||||
Person:weakAlias | ORION | eng | us_ofac_sdn | ofac-16974 | |||