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Canonical ID: NK-ZXpdwMYFQ4PMYmqtLi74XN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1979-04-18 | eng | us_ofac_sdn | ofac-16461 | |||
Person:birthPlace | Valencia, Cordoba, Colombia | eng | us_ofac_sdn | ofac-16461 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-16461 | |||
Person:country | co | eng | us_ofac_sdn | ofac-16461 | |||
Person:createdAt | 2014-07-25 | eng | us_sam_exclusions | usgsa-s4mr4g2d0 | |||
Person:firstName | CIPRIAM MANUEL | eng | us_sam_exclusions | usgsa-s4mr4g2d0 | |||
Person:firstName | Cipriam | eng | us_ofac_sdn | ofac-16461 | |||
Person:id | 200850128c402a35c34e12eb6141994626889a6c | eng | us_ofac_sdn | ofac-16461 | |||
Person:id | b29161e2f9a597360b33bfb92938e99076e45238 | eng | us_sam_exclusions | usgsa-s4mr4g2d0 | |||
Person:id | 4c655c51282a6de13746432d6a84fad67c035009 | us_trade_csl | ofac-16461 | ||||
Person:idNumber | 10903608 | eng | us_ofac_sdn | ofac-16461 | |||
Person:lastName | PALENCIA GONZALEZ | eng | us_ofac_sdn | ofac-16461 | |||
Person:lastName | PALENCIA GONZALEZ | eng | us_sam_exclusions | usgsa-s4mr4g2d0 | |||
Person:middleName | Manuel | eng | us_ofac_sdn | ofac-16461 | |||
Person:name | CIPRIAM MANUEL PALENCIA GONZALEZ | eng | us_sam_exclusions | usgsa-s4mr4g2d0 | |||
Person:name | Cipriam Manuel PALENCIA GONZALEZ | eng | us_ofac_sdn | ofac-16461 | |||
Person:name | PALENCIA GONZALEZ, Cipriam Manuel | us_trade_csl | ofac-16461 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16461 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16461 | eng | us_ofac_sdn | ofac-16461 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16461 | |||
Person:topics | sanction | us_trade_csl | ofac-16461 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4g2d0 | |||
Person:weakAlias | VISAJE | eng | us_ofac_sdn | ofac-16461 | |||