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Canonical ID: NK-Uhpapf3fKynMf5pGNCWBpA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Mz 1 cs 12 B. Santiago Londono | eng | us_ofac_sdn | ofac-11550 | |||
Person:addressEntity | addr-45a045f5fc1c5cc0e464de067d27b1102b990c47 | eng | us_ofac_sdn | ofac-11550 | |||
Person:birthDate | 1977-04-26 | eng | us_ofac_sdn | ofac-11550 | |||
Person:birthPlace | Colombia | eng | us_ofac_sdn | ofac-11550 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-11550 | |||
Person:country | co | eng | us_ofac_sdn | ofac-11550 | |||
Person:firstName | Robinson Duvan | eng | us_ofac_sdn | ofac-11550 | |||
Person:id | 0b93a3c496084f84d8aa77c6536aa801022a8a3e | eng | us_ofac_sdn | ofac-11550 | |||
Person:idNumber | 10002061 | eng | us_ofac_sdn | ofac-11550 | |||
Person:lastName | ACOSTA SERNA | eng | us_ofac_sdn | ofac-11550 | |||
Person:name | Robinson Duvan ACOSTA SERNA | eng | us_ofac_sdn | ofac-11550 | |||
Person:nationality | co | eng | us_ofac_sdn | ofac-11550 | |||
Person:passportNumber | AJ418881 | eng | us_ofac_sdn | ofac-11550 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11550 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11550 | eng | us_ofac_sdn | ofac-11550 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11550 | |||