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Canonical ID: NK-WMk62PGuhrYK2HhCwBLjSY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Abel CARRILLO | eng | us_ofac_sdn | ofac-16209 | |||
Person:birthDate | 1972-01-08 | eng | us_ofac_sdn | ofac-16209 | |||
Person:birthPlace | Valparaiso, Caqueta, Colombia | eng | us_ofac_sdn | ofac-16209 | |||
Person:country | co | eng | us_ofac_sdn | ofac-16209 | |||
Person:firstName | Fernain | eng | us_ofac_sdn | ofac-16209 | |||
Person:firstName | Abel | eng | us_ofac_sdn | ofac-16209 | |||
Person:id | 748bcc433ccea8ad733d67058db1b0665e4f8cef | eng | us_ofac_sdn | ofac-16209 | |||
Person:idNumber | 16191270 | eng | us_ofac_sdn | ofac-16209 | |||
Person:lastName | RODRIGUEZ VASQUEZ | eng | us_ofac_sdn | ofac-16209 | |||
Person:lastName | CARRILLO | eng | us_ofac_sdn | ofac-16209 | |||
Person:name | Fernain RODRIGUEZ VASQUEZ | eng | us_ofac_sdn | ofac-16209 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16209 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16209 | eng | us_ofac_sdn | ofac-16209 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16209 | |||