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Canonical ID: NK-X9VwCohTnF2gaVnRmLFs5M · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Carrera 122 No. 20-02, Cali | eng | us_ofac_sdn | ofac-7574 | |||
Person:address | Avenida 7 Norte No. 23N-81, Cali | eng | us_ofac_sdn | ofac-7574 | |||
Person:addressEntity | addr-2f875c0c8ab0ffc76690917c9492d195203a424c | us_ofac_sdn | ofac-7574 | ||||
Person:addressEntity | addr-fcbe74a4689c3940bffa1b25b09de6905d89eb3b | us_ofac_sdn | ofac-7574 | ||||
Person:birthDate | 1957-08-21 | us_ofac_sdn | ofac-7574 | ||||
Person:birthPlace | Cali, Valle, Colombia | eng | us_ofac_sdn | ofac-7574 | |||
Person:country | co | us_ofac_sdn | ofac-7574 | ||||
Person:firstName | Joaquin Mario | eng | us_ofac_sdn | ofac-7574 | |||
Person:id | 83dbc91c4d0c28667fc2046020511430061fb649 | 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 | us_ofac_sdn | ofac-7574 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7574 | ||||