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Canonical ID: NK-V3zKCLGdwnu5koKimafpX8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1986-12-17 | eng | us_ofac_sdn | ofac-19932 | |||
Person:birthPlace | Manizales, Caldas, Colombia | eng | us_ofac_sdn | ofac-19932 | |||
Person:country | co | eng | us_ofac_sdn | ofac-19932 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-19932 | |||
Person:fatherName | MUÑOZ | eng | us_ofac_sdn | ofac-19932 | |||
Person:fatherName | MUNOZ | eng | us_ofac_sdn | ofac-19932 | |||
Person:firstName | Jhonny | eng | us_ofac_sdn | ofac-19932 | |||
Person:id | 519e6e09f15d17e1848555c4e9de6559fc831e1e | eng | us_ofac_sdn | ofac-19932 | |||
Person:idNumber | MUMJ861217HNEXJH05 | eng | us_ofac_sdn | ofac-19932 | |||
Person:idNumber | 1053768644 | eng | us_ofac_sdn | ofac-19932 | |||
Person:idNumber | 86121753660 | eng | us_ofac_sdn | ofac-19932 | |||
Person:middleName | German | eng | us_ofac_sdn | ofac-19932 | |||
Person:motherName | MEJIA | eng | us_ofac_sdn | ofac-19932 | |||
Person:name | Jhonny German MUNOZ MEJIA | eng | us_ofac_sdn | ofac-19932 | |||
Person:name | Jhonny German MUÑOZ MEJIA | eng | us_ofac_sdn | ofac-19932 | |||
Person:nationality | co | eng | us_ofac_sdn | ofac-19932 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-19932 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19932 | eng | us_ofac_sdn | ofac-19932 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19932 | |||