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:firstName | Cipriam | eng | us_ofac_sdn | ofac-16461 | |||
Person:id | 200850128c402a35c34e12eb6141994626889a6c | eng | us_ofac_sdn | ofac-16461 | |||
Person:idNumber | 10903608 | eng | us_ofac_sdn | ofac-16461 | |||
Person:lastName | PALENCIA GONZALEZ | eng | us_ofac_sdn | ofac-16461 | |||
Person:middleName | Manuel | eng | us_ofac_sdn | ofac-16461 | |||
Person:name | Cipriam Manuel PALENCIA GONZALEZ | eng | us_ofac_sdn | 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:weakAlias | VISAJE | eng | us_ofac_sdn | ofac-16461 |