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Canonical ID: NK-VAxm5CraZ5qvUG5kDhhwf2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle 3 Oeste No. 26-12, El Aguila | eng | us_ofac_sdn | ofac-9991 | |||
Person:address | EL AGUILA, VALLE, COL | eng | us_sam_exclusions | usgsa-s4mr3n4hm | |||
Person:addressEntity | addr-d61c0eb5b747d84e562844d29825f34e9c12d485 | eng | us_ofac_sdn | ofac-9991 | |||
Person:birthDate | 1971-06-10 | eng | us_ofac_sdn | ofac-9991 | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mr3n4hm | |||
Person:country | co | eng | us_ofac_sdn | ofac-9991 | |||
Person:createdAt | 2006-10-25 | eng | us_sam_exclusions | usgsa-s4mr3n4hm | |||
Person:firstName | Juan Carlos | eng | us_ofac_sdn | ofac-9991 | |||
Person:firstName | JUAN CARLOS | eng | us_sam_exclusions | usgsa-s4mr3n4hm | |||
Person:id | 8ea2a03c915e1fe7ee4cb06aa162fc6720128f39 | eng | us_ofac_sdn | ofac-9991 | |||
Person:id | 6d65db1691a57a3190436d65450a0b580813f451 | eng | us_sam_exclusions | usgsa-s4mr3n4hm | |||
Person:id | f5e343bb6c480a055270caee3203a59134d41b0c | us_trade_csl | ofac-9991 | ||||
Person:idNumber | 16791184 | eng | us_ofac_sdn | ofac-9991 | |||
Person:lastName | GIRALDO FRANCO | eng | us_sam_exclusions | usgsa-s4mr3n4hm | |||
Person:lastName | GIRALDO FRANCO | eng | us_ofac_sdn | ofac-9991 | |||
Person:name | GIRALDO FRANCO, Juan Carlos | us_trade_csl | ofac-9991 | ||||
Person:name | JUAN CARLOS GIRALDO FRANCO | eng | us_sam_exclusions | usgsa-s4mr3n4hm | |||
Person:name | Juan Carlos GIRALDO FRANCO | eng | us_ofac_sdn | ofac-9991 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9991 | eng | us_ofac_sdn | ofac-9991 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3n4hm | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9991 | |||
Person:topics | sanction | us_trade_csl | ofac-9991 | ||||