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:firstName | Edward | eng | us_ofac_sdn | ofac-16974 | |||
Person:id | ff6ed9b93361b501f11e2b7a08bed6405d95a44f | eng | us_ofac_sdn | ofac-16974 | |||
Person:idNumber | 98624193 | eng | us_ofac_sdn | ofac-16974 | |||
Person:lastName | GARCIA ARBOLEDA | eng | us_ofac_sdn | ofac-16974 | |||
Person:name | Edward GARCIA ARBOLEDA | eng | us_ofac_sdn | 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_ofac_sdn | ofac-16974 | |||
Person:weakAlias | ORION | eng | us_ofac_sdn | ofac-16974 |