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Canonical ID: NK-UD62vrqWCb2HHisZzzPB27 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1977-12-27 | eng | us_ofac_sdn | ofac-16468 | |||
Person:birthPlace | Cali, Valle, Colombia | eng | us_ofac_sdn | ofac-16468 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-16468 | |||
Person:country | co | eng | us_ofac_sdn | ofac-16468 | |||
Person:country | es | eng | us_ofac_sdn | ofac-16468 | |||
Person:country | es | eng | us_sam_exclusions | usgsa-s4mr4g2dg | |||
Person:createdAt | 2014-07-25 | eng | us_sam_exclusions | usgsa-s4mr4g2dg | |||
Person:firstName | MARIBEL | eng | us_sam_exclusions | usgsa-s4mr4g2dg | |||
Person:firstName | Maribel | eng | us_ofac_sdn | ofac-16468 | |||
Person:id | 3f59206dda75a89615f2631303d92d6529b71f8e | eng | us_ofac_sdn | ofac-16468 | |||
Person:id | 1cf7a58960f093e9b1ae138bc9c92ad0c8e10ff4 | eng | us_sam_exclusions | usgsa-s4mr4g2dg | |||
Person:id | a6c253b43049cc5c18036ca06c2fc82a41b8f370 | us_trade_csl | ofac-16468 | ||||
Person:idNumber | 31480963 | eng | us_ofac_sdn | ofac-16468 | |||
Person:lastName | VARON CADENA | eng | us_ofac_sdn | ofac-16468 | |||
Person:lastName | VARON CADENA | eng | us_sam_exclusions | usgsa-s4mr4g2dg | |||
Person:name | MARIBEL VARON CADENA | eng | us_sam_exclusions | usgsa-s4mr4g2dg | |||
Person:name | VARON CADENA, Maribel | us_trade_csl | ofac-16468 | ||||
Person:name | Maribel VARON CADENA | eng | us_ofac_sdn | ofac-16468 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16468 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16468 | eng | us_ofac_sdn | ofac-16468 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4g2dg | |||
Person:topics | sanction | us_trade_csl | ofac-16468 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16468 | |||