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Canonical ID: NK-ZsDqoVHpWdudmsLZYCYa82 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1973-09-21 | us_ofac_sdn | ofac-11902 | ||||
Person:birthPlace | Colombia | eng | us_ofac_sdn | ofac-11902 | |||
Person:citizenship | co | us_ofac_sdn | ofac-11902 | ||||
Person:country | co | us_ofac_sdn | ofac-11902 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mr3r0q5 | ||||
Person:createdAt | 2010-03-18 | us_sam_exclusions | usgsa-s4mr3r0q5 | ||||
Person:firstName | Freddy Enrique | eng | us_ofac_sdn | ofac-11902 | |||
Person:firstName | FREDDY ENRIQUE | eng | us_sam_exclusions | usgsa-s4mr3r0q5 | |||
Person:id | a692ec3f326fb21327640ce1a26e7ea1278af79b | us_sam_exclusions | usgsa-s4mr3r0q5 | ||||
Person:id | b21b823db5b28e078d2729076708b7c8786a5d84 | us_trade_csl | ofac-11902 | ||||
Person:id | 443536aa34d4f024ce2ba65f703fe2f1ebb7021f | us_ofac_sdn | ofac-11902 | ||||
Person:idNumber | 15349556 | eng | us_ofac_sdn | ofac-11902 | |||
Person:lastName | RENDON HERRERA | eng | us_ofac_sdn | ofac-11902 | |||
Person:lastName | RENDON HERRERA | eng | us_sam_exclusions | usgsa-s4mr3r0q5 | |||
Person:name | FREDDY ENRIQUE RENDON HERRERA | eng | us_sam_exclusions | usgsa-s4mr3r0q5 | |||
Person:name | Freddy Enrique RENDON HERRERA | eng | us_ofac_sdn | ofac-11902 | |||
Person:name | RENDON HERRERA, Freddy Enrique | us_trade_csl | ofac-11902 | ||||
Person:nationality | co | us_ofac_sdn | ofac-11902 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11902 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11902 | us_ofac_sdn | ofac-11902 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11902 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r0q5 | ||||
Person:topics | sanction | us_trade_csl | ofac-11902 | ||||
Person:weakAlias | EL ALEMAN | eng | us_ofac_sdn | ofac-11902 | |||