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Canonical ID: NK-W8zsxYwr3PiW7dEtaNHijf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1973-05-13 | us_ofac_sdn | ofac-17029 | ||||
Person:birthPlace | Medellin, Colombia | eng | us_ofac_sdn | ofac-17029 | |||
Person:citizenship | co | us_ofac_sdn | ofac-17029 | ||||
Person:country | co | us_ofac_sdn | ofac-17029 | ||||
Person:createdAt | 2014-10-28 | us_sam_exclusions | usgsa-s4mr4hc93 | ||||
Person:firstName | FREYNER ALFONSO | eng | us_sam_exclusions | usgsa-s4mr4hc93 | |||
Person:firstName | Freyner | eng | us_ofac_sdn | ofac-17029 | |||
Person:id | 24f99afa28e7ed8ee89a696df59937407d0f5dfe | us_sam_exclusions | usgsa-s4mr4hc93 | ||||
Person:id | 84578b6350214f2040995c95ff868e83473b8a99 | us_ofac_sdn | ofac-17029 | ||||
Person:id | 22ec9fe68863364306d7fbf4330a3df64d19861f | us_trade_csl | ofac-17029 | ||||
Person:idNumber | 71737758 | eng | us_ofac_sdn | ofac-17029 | |||
Person:lastName | RAMIREZ GARCIA | eng | us_sam_exclusions | usgsa-s4mr4hc93 | |||
Person:lastName | RAMIREZ GARCIA | eng | us_ofac_sdn | ofac-17029 | |||
Person:middleName | Alfonso | eng | us_ofac_sdn | ofac-17029 | |||
Person:name | FREYNER ALFONSO RAMIREZ GARCIA | eng | us_sam_exclusions | usgsa-s4mr4hc93 | |||
Person:name | RAMIREZ GARCIA, Freyner Alfonso | us_trade_csl | ofac-17029 | ||||
Person:name | Freyner Alfonso RAMIREZ GARCIA | eng | us_ofac_sdn | ofac-17029 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-17029 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17029 | us_ofac_sdn | ofac-17029 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4hc93 | ||||
Person:topics | sanction | us_trade_csl | ofac-17029 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-17029 | ||||
Person:weakAlias | CARLOS PESEBRE | eng | us_ofac_sdn | ofac-17029 | |||