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Canonical ID: NK-aVntG4b6be9j2PukNKmr7a · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1957-08-27 | eng | us_ofac_sdn | ofac-12991 | |||
Person:birthPlace | Bogota, Colombia | eng | us_ofac_sdn | ofac-12991 | |||
Person:country | co | eng | us_ofac_sdn | ofac-12991 | |||
Person:firstName | Jaime | eng | us_ofac_sdn | ofac-12991 | |||
Person:id | ef731796eb4daaa4799d8c28baf7d7b351e485df | eng | us_ofac_sdn | ofac-12991 | |||
Person:idNumber | 16588834 | eng | us_ofac_sdn | ofac-12991 | |||
Person:lastName | EDERY CRIVOSEI | eng | us_ofac_sdn | ofac-12991 | |||
Person:name | Jaime EDERY CRIVOSEI | eng | us_ofac_sdn | ofac-12991 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12991 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12991 | eng | us_ofac_sdn | ofac-12991 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12991 | |||