Keep updated
Get in touch
Canonical ID: NK-XjZ5YsqgpLwiwekU5qn4Ho · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1970-03-04 | eng | us_ofac_sdn | ofac-11753 | |||
Person:birthPlace | Buga, Valle, Colombia | eng | us_ofac_sdn | ofac-11753 | |||
Person:country | co | eng | us_ofac_sdn | ofac-11753 | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mr3q4wy | |||
Person:createdAt | 2010-01-14 | eng | us_sam_exclusions | usgsa-s4mr3q4wy | |||
Person:firstName | MARIO GERMAN | eng | us_sam_exclusions | usgsa-s4mr3q4wy | |||
Person:firstName | Mario German | eng | us_ofac_sdn | ofac-11753 | |||
Person:id | 72f5a6daab9382b583f952a672c53bcec9ff9ef2 | eng | us_ofac_sdn | ofac-11753 | |||
Person:id | fea7a665cc66b256afb8a5f278ab644876ce884f | eng | us_sam_exclusions | usgsa-s4mr3q4wy | |||
Person:id | ee1d6e7c75dbde23e073976c9b05ea2f908ab086 | us_trade_csl | ofac-11753 | ||||
Person:idNumber | 14892890 | eng | us_ofac_sdn | ofac-11753 | |||
Person:lastName | SATIZABAL RENGIFO | eng | us_sam_exclusions | usgsa-s4mr3q4wy | |||
Person:lastName | SATIZABAL RENGIFO | eng | us_ofac_sdn | ofac-11753 | |||
Person:name | Mario German SATIZABAL RENGIFO | eng | us_ofac_sdn | ofac-11753 | |||
Person:name | MARIO GERMAN SATIZABAL RENGIFO | eng | us_sam_exclusions | usgsa-s4mr3q4wy | |||
Person:name | SATIZABAL RENGIFO, Mario German | us_trade_csl | ofac-11753 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11753 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11753 | eng | us_ofac_sdn | ofac-11753 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11753 | |||
Person:topics | sanction | us_trade_csl | ofac-11753 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q4wy | |||
Person:weakAlias | PELO DE COBRE | eng | us_ofac_sdn | ofac-11753 | |||