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:firstName | Mario German | eng | us_ofac_sdn | ofac-11753 | |||
Person:id | 72f5a6daab9382b583f952a672c53bcec9ff9ef2 | eng | us_ofac_sdn | ofac-11753 | |||
Person:idNumber | 14892890 | eng | us_ofac_sdn | ofac-11753 | |||
Person:lastName | SATIZABAL RENGIFO | eng | us_ofac_sdn | ofac-11753 | |||
Person:name | Mario German SATIZABAL RENGIFO | eng | us_ofac_sdn | 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:weakAlias | PELO DE COBRE | eng | us_ofac_sdn | ofac-11753 |