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Canonical ID: NK-ZBjqQGPQxs3opWqKDThfuZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1989-06-12 | us_ofac_sdn | ofac-19931 | ||||
Person:birthPlace | Manizales, Caldas, Colombia | eng | us_ofac_sdn | ofac-19931 | |||
Person:country | mx | us_ofac_sdn | ofac-19931 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mrvrpnt | ||||
Person:country | co | us_ofac_sdn | ofac-19931 | ||||
Person:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpnt | ||||
Person:fatherName | MUNOZ | eng | us_ofac_sdn | ofac-19931 | |||
Person:fatherName | MUÑOZ | eng | us_ofac_sdn | ofac-19931 | |||
Person:firstName | ELIANA | eng | us_sam_exclusions | usgsa-s4mrvrpnt | |||
Person:firstName | Eliana | eng | us_ofac_sdn | ofac-19931 | |||
Person:id | a76b10f35d29e2db1fd56d42e99c150b86a57301 | us_trade_csl | ofac-19931 | ||||
Person:id | f53c14a4ace24f74bc7c71f6c79ef95ff1c2c6dd | us_ofac_sdn | ofac-19931 | ||||
Person:id | b56c4036ad6f0be350537d05ef89ddbb6a7f7ee4 | us_sam_exclusions | usgsa-s4mrvrpnt | ||||
Person:idNumber | 89061251694 | eng | us_ofac_sdn | ofac-19931 | |||
Person:idNumber | 1053795962 | eng | us_ofac_sdn | ofac-19931 | |||
Person:idNumber | MUME890612MNEXJL02 | eng | us_ofac_sdn | ofac-19931 | |||
Person:lastName | MUNOZ MEJIA | eng | us_sam_exclusions | usgsa-s4mrvrpnt | |||
Person:motherName | MEJIA | eng | us_ofac_sdn | ofac-19931 | |||
Person:name | Eliana MUÑOZ MEJIA | eng | us_ofac_sdn | ofac-19931 | |||
Person:name | MUNOZ MEJIA, Eliana | us_trade_csl | ofac-19931 | ||||
Person:name | Eliana MUNOZ MEJIA | eng | us_ofac_sdn | ofac-19931 | |||
Person:name | ELIANA MUNOZ MEJIA | eng | us_sam_exclusions | usgsa-s4mrvrpnt | |||
Person:nationality | co | us_ofac_sdn | ofac-19931 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-19931 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19931 | us_ofac_sdn | ofac-19931 | ||||
Person:topics | sanction | us_trade_csl | ofac-19931 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpnt | ||||
Person:topics | sanction | us_ofac_sdn | ofac-19931 | ||||
Person:uniqueEntityId | RSJ9YZLKHDV3 | eng | us_sam_exclusions | usgsa-s4mrvrpnt | |||