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Canonical ID: NK-ZWtvXda4MHmUiJeMWfiiCn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MARIPI, BOYACA | eng | us_sam_exclusions | usgsa-s4mr6hj2f | |||
Person:address | Maripi, Boyaca | eng | us_ofac_sdn | ofac-23605 | |||
Person:addressEntity | addr-b920fdadf7219042030a868544d1a87acfe01ec6 | us_ofac_sdn | ofac-23605 | ||||
Person:birthDate | 1956-11-21 | us_ofac_sdn | ofac-23605 | ||||
Person:birthPlace | Maripi, Boyaca, Colombia | eng | us_ofac_sdn | ofac-23605 | |||
Person:citizenship | co | us_ofac_sdn | ofac-23605 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mr6hj2f | ||||
Person:country | co | us_ofac_sdn | ofac-23605 | ||||
Person:country | co | ext_us_ofac_press_releases | ofac-pr-efc0c72651fb4c9fa4919f5632780616a066203e | ||||
Person:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj2f | ||||
Person:firstName | HORACIO DE JESUS | eng | us_sam_exclusions | usgsa-s4mr6hj2f | |||
Person:firstName | Horacio | eng | us_ofac_sdn | ofac-23605 | |||
Person:gender | male | us_ofac_sdn | ofac-23605 | ||||
Person:id | 0d5369fd391d35f44d7ac87e74a8cb7fecd9c472 | ext_us_ofac_press_releases | ofac-pr-efc0c72651fb4c9fa4919f5632780616a066203e | ||||
Person:id | 977136b01fae98059b577abf942be2d1b1f37f5d | us_sam_exclusions | usgsa-s4mr6hj2f | ||||
Person:id | 09bc2696a3e2b8d534c0ad4999821765b8d4d9c0 | us_ofac_sdn | ofac-23605 | ||||
Person:id | f2f8c7aeb924ecf51805ca9532d65010bdc45eb2 | us_trade_csl | ofac-23605 | ||||
Person:idNumber | 4157533 | eng | us_ofac_sdn | ofac-23605 | |||
Person:lastName | TRIANA ROMERO | eng | us_ofac_sdn | ofac-23605 | |||
Person:lastName | TRIANA ROMERO | eng | us_sam_exclusions | usgsa-s4mr6hj2f | |||
Person:middleName | de Jesus | eng | us_ofac_sdn | ofac-23605 | |||
Person:name | HORACIO DE JESUS TRIANA ROMERO | eng | us_sam_exclusions | usgsa-s4mr6hj2f | |||
Person:name | Horacio de Jesus Triana Romero | eng | ext_us_ofac_press_releases | ofac-pr-efc0c72651fb4c9fa4919f5632780616a066203e | |||
Person:name | Horacio de Jesus TRIANA ROMERO | eng | us_ofac_sdn | ofac-23605 | |||
Person:name | TRIANA ROMERO, Horacio de Jesus | us_trade_csl | ofac-23605 | ||||
Person:nationality | co | ext_us_ofac_press_releases | ofac-pr-efc0c72651fb4c9fa4919f5632780616a066203e | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-23605 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23605 | us_ofac_sdn | ofac-23605 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0403 | ext_us_ofac_press_releases | ofac-pr-efc0c72651fb4c9fa4919f5632780616a066203e | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj2f | ||||
Person:topics | sanction | us_trade_csl | ofac-23605 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23605 | ||||