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Canonical ID: NK-WhaQ5uwZxnijgATEkdN9if · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Jhonathan MUNOZ MEJIA | eng | us_ofac_sdn | ofac-19910 | |||
Person:birthDate | 1985-11-07 | eng | us_ofac_sdn | ofac-19910 | |||
Person:birthPlace | Manizales, Caldas, Colombia | eng | us_ofac_sdn | ofac-19910 | |||
Person:country | co | eng | us_ofac_sdn | ofac-19910 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-19910 | |||
Person:fatherName | MUÑOZ | eng | us_ofac_sdn | ofac-19910 | |||
Person:fatherName | MUNOZ | eng | us_ofac_sdn | ofac-19910 | |||
Person:firstName | Jhonathan | eng | us_ofac_sdn | ofac-19910 | |||
Person:firstName | Jonathan | eng | us_ofac_sdn | ofac-19910 | |||
Person:id | a86cf72aae362835304b944f7e9a61b150579c10 | eng | us_ofac_sdn | ofac-19910 | |||
Person:idNumber | 75107204 | eng | us_ofac_sdn | ofac-19910 | |||
Person:idNumber | MUMJ851107HNEXJN01 | eng | us_ofac_sdn | ofac-19910 | |||
Person:lastName | MUNOZ MEJIA | eng | us_ofac_sdn | ofac-19910 | |||
Person:motherName | MEJIA | eng | us_ofac_sdn | ofac-19910 | |||
Person:name | Jonathan MUNOZ MEJIA | eng | us_ofac_sdn | ofac-19910 | |||
Person:name | Jonathan MUÑOZ MEJIA | eng | us_ofac_sdn | ofac-19910 | |||
Person:nationality | co | eng | us_ofac_sdn | ofac-19910 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-19910 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19910 | eng | us_ofac_sdn | ofac-19910 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19910 | |||