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Canonical ID: NK-ZWtvXda4MHmUiJeMWfiiCn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Maripi | eng | us_ofac_sdn | ofac-23605 | |||
Person:addressEntity | addr-9df405005f734e9e3a56f1e3d7a6b6c19a4b5155 | eng | us_ofac_sdn | ofac-23605 | |||
Person:birthDate | 1956-11-21 | eng | us_ofac_sdn | ofac-23605 | |||
Person:birthPlace | Maripi, Boyaca, Colombia | eng | us_ofac_sdn | ofac-23605 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-23605 | |||
Person:country | co | eng | us_ofac_sdn | ofac-23605 | |||
Person:firstName | Horacio | eng | us_ofac_sdn | ofac-23605 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23605 | |||
Person:id | 4813e046eccf25b2bbf5b555c2dd1b443ef2dfdc | eng | us_ofac_sdn | ofac-23605 | |||
Person:idNumber | 4157533 | eng | us_ofac_sdn | ofac-23605 | |||
Person:lastName | TRIANA ROMERO | eng | us_ofac_sdn | ofac-23605 | |||
Person:middleName | de Jesus | eng | us_ofac_sdn | ofac-23605 | |||
Person:name | Horacio de Jesus TRIANA ROMERO | eng | us_ofac_sdn | ofac-23605 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-23605 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23605 | eng | us_ofac_sdn | ofac-23605 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23605 | |||