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Canonical ID: NK-UWTRYzEmxDSWtmaZaqsSYz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1956-10-18 | eng | us_ofac_sdn | ofac-17727 | |||
Person:birthPlace | Urrao, Antioquia, Colombia | eng | us_ofac_sdn | ofac-17727 | |||
Person:country | co | eng | us_ofac_sdn | ofac-17727 | |||
Person:firstName | Octavio | eng | us_ofac_sdn | ofac-17727 | |||
Person:id | ffd7ba5f225b9fcee303d0f3eec7ed6d616a9937 | us_trade_csl | ofac-17727 | ||||
Person:id | d8e289ea776104f9dd1e8a42d2c54a9ee2fef529 | eng | us_ofac_sdn | ofac-17727 | |||
Person:idNumber | 15481237 | eng | us_ofac_sdn | ofac-17727 | |||
Person:lastName | CARTAGENA BENITEZ | eng | us_ofac_sdn | ofac-17727 | |||
Person:name | Octavio CARTAGENA BENITEZ | eng | us_ofac_sdn | ofac-17727 | |||
Person:name | CARTAGENA BENITEZ, Octavio | us_trade_csl | ofac-17727 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-17727 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17727 | eng | us_ofac_sdn | ofac-17727 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17727 | |||
Person:topics | sanction | us_trade_csl | ofac-17727 | ||||
Person:weakAlias | GABRIEL PARACO | eng | us_ofac_sdn | ofac-17727 | |||
Person:weakAlias | DON GABRIEL | eng | us_ofac_sdn | ofac-17727 | |||