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Canonical ID: NK-UgsNdWfqzDToEeoNtqmkXQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Buenos Aires | eng | us_ofac_sdn | ofac-26412 | |||
Person:addressEntity | addr-c8e7b03241e33fe16bed21a8b0b93d1a6a069597 | eng | us_ofac_sdn | ofac-26412 | |||
Person:birthDate | 1983-10-04 | eng | us_ofac_sdn | ofac-26412 | |||
Person:birthPlace | Buenos Aires, Argentina | eng | us_ofac_sdn | ofac-26412 | |||
Person:country | ar | eng | us_ofac_sdn | ofac-26412 | |||
Person:fatherName | Videmato | eng | us_ofac_sdn | ofac-26412 | |||
Person:firstName | Santiago | eng | us_ofac_sdn | ofac-26412 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26412 | |||
Person:id | 8c3bdb19b64561b07aea9ab154ba156536175ba4 | eng | us_ofac_sdn | ofac-26412 | |||
Person:idNumber | 30555776 | eng | us_ofac_sdn | ofac-26412 | |||
Person:name | Santiago Videmato | eng | us_ofac_sdn | ofac-26412 | |||
Person:nationality | ar | eng | us_ofac_sdn | ofac-26412 | |||
Person:passportNumber | AAA920679 | eng | us_ofac_sdn | ofac-26412 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-26412 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26412 | eng | us_ofac_sdn | ofac-26412 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26412 | |||
Person:weakAlias | RAMONA IBARRA | eng | us_ofac_sdn | ofac-26412 | |||
Person:weakAlias | JAMES DUGGAN | eng | us_ofac_sdn | ofac-26412 | |||