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Canonical ID: NK-XrwzGaU8U4jZ6ax3sFQR57 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1957-12-24 | eng | us_ofac_sdn | ofac-9992 | |||
Person:birthPlace | Cartago, Valle, Colombia | eng | us_ofac_sdn | ofac-9992 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-9992 | |||
Person:country | co | eng | us_ofac_sdn | ofac-9992 | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mr3n4hn | |||
Person:createdAt | 2006-10-25 | eng | us_sam_exclusions | usgsa-s4mr3n4hn | |||
Person:firstName | Jaime | eng | us_ofac_sdn | ofac-9992 | |||
Person:firstName | JAIME | eng | us_sam_exclusions | usgsa-s4mr3n4hn | |||
Person:id | 20e2cb3a5e788e97c05977173b3b854564dcb204 | eng | us_sam_exclusions | usgsa-s4mr3n4hn | |||
Person:id | 7b961c52de5bd350be8a3a6c3311a960fa8423a4 | us_trade_csl | ofac-9992 | ||||
Person:id | f4ed4acd74aefbdb15dc94b74df71cca775e8956 | eng | us_ofac_sdn | ofac-9992 | |||
Person:idNumber | 16210083 | eng | us_ofac_sdn | ofac-9992 | |||
Person:lastName | ROJAS FRANCO | eng | us_sam_exclusions | usgsa-s4mr3n4hn | |||
Person:lastName | ROJAS FRANCO | eng | us_ofac_sdn | ofac-9992 | |||
Person:name | ROJAS FRANCO, Jaime | us_trade_csl | ofac-9992 | ||||
Person:name | JAIME ROJAS FRANCO | eng | us_sam_exclusions | usgsa-s4mr3n4hn | |||
Person:name | Jaime ROJAS FRANCO | eng | us_ofac_sdn | ofac-9992 | |||
Person:nationality | co | eng | us_ofac_sdn | ofac-9992 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9992 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9992 | eng | us_ofac_sdn | ofac-9992 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3n4hn | |||
Person:topics | sanction | us_trade_csl | ofac-9992 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9992 | |||