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Canonical ID: NK-Y5sRr3cp8JSGFvxptqqKNT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle 5 No. 5A-49, Buenaventura | eng | us_ofac_sdn | ofac-6831 | |||
Person:address | c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura | eng | us_ofac_sdn | ofac-6831 | |||
Person:addressEntity | addr-51c4c499ab78e1cbd2c233b324cc8249c13d979d | eng | us_ofac_sdn | ofac-6831 | |||
Person:addressEntity | addr-fc3c1e1ea55a24dc9ae6a28a784ebb81ad435d09 | eng | us_ofac_sdn | ofac-6831 | |||
Person:birthDate | 1949-06-04 | eng | us_ofac_sdn | ofac-6831 | |||
Person:country | co | eng | us_ofac_sdn | ofac-6831 | |||
Person:firstName | Jorge Alirio | eng | us_ofac_sdn | ofac-6831 | |||
Person:id | 380812f698d14f75c82b867e140cea321e5c1bf1 | eng | us_ofac_sdn | ofac-6831 | |||
Person:idNumber | 6160843 | eng | us_ofac_sdn | ofac-6831 | |||
Person:lastName | DUQUE BOTERO | eng | us_ofac_sdn | ofac-6831 | |||
Person:name | Jorge Alirio DUQUE BOTERO | eng | us_ofac_sdn | ofac-6831 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-6831 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6831 | eng | us_ofac_sdn | ofac-6831 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-6831 | |||