Canonical ID: NK-UpiRx6Y9t6DY443GU2SNo2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1979-08-14 | eng | us_ofac_sdn | ofac-16458 | |||
Person:birthPlace | Tierralta, Cordoba, Colombia | eng | us_ofac_sdn | ofac-16458 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-16458 | |||
Person:country | co | eng | us_ofac_sdn | ofac-16458 | |||
Person:createdAt | 2014-07-25 | eng | us_sam_exclusions | usgsa-s4mr4g2ct | |||
Person:firstName | ARLEY | eng | us_sam_exclusions | usgsa-s4mr4g2ct | |||
Person:firstName | Arley | eng | us_ofac_sdn | ofac-16458 | |||
Person:id | ea1f878816b7b75caf82a76dd3b7abef49ed63fe | eng | us_sam_exclusions | usgsa-s4mr4g2ct | |||
Person:id | 35c3177656e1266ead90a29a02b2799d7aae2d1f | us_trade_csl | ofac-16458 | ||||
Person:id | 8864daf7c31e5e63e61f3c2c730dd898dbb70443 | eng | us_ofac_sdn | ofac-16458 | |||
Person:idNumber | 71255292 | eng | us_ofac_sdn | ofac-16458 | |||
Person:lastName | USUGA TORRES | eng | us_sam_exclusions | usgsa-s4mr4g2ct | |||
Person:lastName | USUGA TORRES | eng | us_ofac_sdn | ofac-16458 | |||
Person:name | ARLEY USUGA TORRES | eng | us_sam_exclusions | usgsa-s4mr4g2ct | |||
Person:name | USUGA TORRES, Arley | us_trade_csl | ofac-16458 | ||||
Person:name | Arley USUGA TORRES | eng | us_ofac_sdn | ofac-16458 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16458 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16458 | eng | us_ofac_sdn | ofac-16458 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4g2ct | |||
Person:topics | sanction | us_trade_csl | ofac-16458 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16458 | |||
Person:weakAlias | CERO SIETE | eng | us_ofac_sdn | ofac-16458 | |||