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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 | eng | us_ofac_sdn | ofac-19931 | |||
Person:birthPlace | Manizales, Caldas, Colombia | eng | us_ofac_sdn | ofac-19931 | |||
Person:country | co | eng | us_ofac_sdn | ofac-19931 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-19931 | |||
Person:fatherName | MUNOZ | eng | us_ofac_sdn | ofac-19931 | |||
Person:fatherName | MUÑOZ | eng | us_ofac_sdn | ofac-19931 | |||
Person:firstName | Eliana | eng | us_ofac_sdn | ofac-19931 | |||
Person:id | e42ebb59f0b27052896ea660b5b83969829c6d60 | eng | us_ofac_sdn | ofac-19931 | |||
Person:idNumber | 1053795962 | eng | us_ofac_sdn | ofac-19931 | |||
Person:idNumber | 89061251694 | eng | us_ofac_sdn | ofac-19931 | |||
Person:idNumber | MUME890612MNEXJL02 | eng | us_ofac_sdn | ofac-19931 | |||
Person:motherName | MEJIA | eng | us_ofac_sdn | ofac-19931 | |||
Person:name | Eliana MUÑOZ MEJIA | eng | us_ofac_sdn | ofac-19931 | |||
Person:name | Eliana MUNOZ MEJIA | eng | us_ofac_sdn | ofac-19931 | |||
Person:nationality | co | eng | 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 | eng | us_ofac_sdn | ofac-19931 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19931 | |||