Canonical ID: NK-ZLmUgo2ZjKvJghF3MjeDWe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Bogota | eng | us_ofac_sdn | ofac-23606 | |||
Person:address | BOGOTA | eng | us_sam_exclusions | usgsa-s4mr6hj2g | |||
Person:addressEntity | addr-9d0edb714303f357b72a5cba970cc1ae45bb54c6 | us_ofac_sdn | ofac-23606 | ||||
Person:birthDate | 1969-12-16 | us_ofac_sdn | ofac-23606 | ||||
Person:birthPlace | Caldas, Boyaca, Colombia | eng | us_ofac_sdn | ofac-23606 | |||
Person:citizenship | co | us_ofac_sdn | ofac-23606 | ||||
Person:country | co | us_ofac_sdn | ofac-23606 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mr6hj2g | ||||
Person:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj2g | ||||
Person:firstName | OMAR JOSUE | eng | us_sam_exclusions | usgsa-s4mr6hj2g | |||
Person:firstName | Omar | eng | us_ofac_sdn | ofac-23606 | |||
Person:gender | male | us_ofac_sdn | ofac-23606 | ||||
Person:id | 1388bd8666a7e1db308a4750ddbd9c0542a10ed9 | us_sam_exclusions | usgsa-s4mr6hj2g | ||||
Person:id | cd4354f50c9494e8610fabd675cfcbccfb94a323 | us_ofac_sdn | ofac-23606 | ||||
Person:id | 343b872a8a435033f2b1c8ad080b66af3d753386 | us_trade_csl | ofac-23606 | ||||
Person:idNumber | 79488576 | eng | us_ofac_sdn | ofac-23606 | |||
Person:lastName | RINCON CASTILLO | eng | us_ofac_sdn | ofac-23606 | |||
Person:lastName | RINCON CASTILLO | eng | us_sam_exclusions | usgsa-s4mr6hj2g | |||
Person:middleName | Josue | eng | us_ofac_sdn | ofac-23606 | |||
Person:name | OMAR JOSUE RINCON CASTILLO | eng | us_sam_exclusions | usgsa-s4mr6hj2g | |||
Person:name | RINCON CASTILLO, Omar Josue | us_trade_csl | ofac-23606 | ||||
Person:name | Omar Josue RINCON CASTILLO | eng | us_ofac_sdn | ofac-23606 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-23606 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23606 | us_ofac_sdn | ofac-23606 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23606 | ||||
Person:topics | sanction | us_trade_csl | ofac-23606 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj2g | ||||