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Canonical ID: NK-X9VwCohTnF2gaVnRmLFs5M · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Avenida 7 Norte No. 23N-81, Cali | eng | us_ofac_sdn | ofac-7574 | |||
Person:address | Carrera 122 No. 20-02, Cali | eng | us_ofac_sdn | ofac-7574 | |||
Person:addressEntity | addr-6f52f13c554fe263e11b5786c5439db01686987d | eng | us_ofac_sdn | ofac-7574 | |||
Person:addressEntity | addr-87524779dd7ec8c4010d997a88c73623fb55e095 | eng | us_ofac_sdn | ofac-7574 | |||
Person:birthDate | 1957-08-21 | eng | us_ofac_sdn | ofac-7574 | |||
Person:birthPlace | Cali, Valle, Colombia | eng | us_ofac_sdn | ofac-7574 | |||
Person:country | co | eng | us_ofac_sdn | ofac-7574 | |||
Person:firstName | Joaquin Mario | eng | us_ofac_sdn | ofac-7574 | |||
Person:id | ee7db831847d4d85f87c2cf0fb60031cbb18e648 | eng | us_ofac_sdn | ofac-7574 | |||
Person:idNumber | 16626888 | eng | us_ofac_sdn | ofac-7574 | |||
Person:idNumber | 76001000150900 | eng | us_ofac_sdn | ofac-7574 | |||
Person:lastName | VALENCIA TRUJILLO | eng | us_ofac_sdn | ofac-7574 | |||
Person:name | Joaquin Mario VALENCIA TRUJILLO | eng | us_ofac_sdn | ofac-7574 | |||
Person:passportNumber | AC030971 | eng | us_ofac_sdn | ofac-7574 | |||
Person:passportNumber | 16626888 | eng | us_ofac_sdn | ofac-7574 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-7574 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7574 | eng | us_ofac_sdn | ofac-7574 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7574 | |||