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Canonical ID: NK-aZ9c9giLML4uiAnLZHudJc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Carrera 26 No. 80-40, MZ 1, Casa 13, Pereira, Risaralda | eng | us_ofac_sdn | ofac-9999 | |||
Person:address | Carrera 9 No. 10-07, Cartago, Valle | eng | us_ofac_sdn | ofac-9999 | |||
Person:address | CARTAGO, VALLE | eng | us_sam_exclusions | usgsa-s4mr3njpw | |||
Person:address | Carrera 13 No. 18-50, Cartago, Valle | eng | us_ofac_sdn | ofac-9999 | |||
Person:addressEntity | addr-420519c8730c07bbc6c9005eb414c84f2878682b | us_ofac_sdn | ofac-9999 | ||||
Person:addressEntity | addr-5686d7bd371994c3aafae058f0069d3c008a9997 | us_ofac_sdn | ofac-9999 | ||||
Person:addressEntity | addr-252cd466d988cf1a0a4b02fff1a85745d9bd47eb | us_ofac_sdn | ofac-9999 | ||||
Person:birthDate | 1950-07-24 | us_ofac_sdn | ofac-9999 | ||||
Person:birthPlace | Pereira, Risaralda, Colombia | eng | us_ofac_sdn | ofac-9999 | |||
Person:country | co | us_sam_exclusions | usgsa-s4mr3njpw | ||||
Person:country | co | us_ofac_sdn | ofac-9999 | ||||
Person:createdAt | 2006-10-25 | us_sam_exclusions | usgsa-s4mr3njpw | ||||
Person:firstName | JOSE ALDEMAR | eng | us_sam_exclusions | usgsa-s4mr3njpw | |||
Person:firstName | Jose Aldemar | eng | us_ofac_sdn | ofac-9999 | |||
Person:id | b40589b424c25369e9d13b9d09477617d2ec5791 | us_sam_exclusions | usgsa-s4mr3njpw | ||||
Person:id | e6b2104a9e2e4cf7fcd93d85e38d7384228b5c14 | us_trade_csl | ofac-9999 | ||||
Person:id | 8a58f69c96c423017aa0db6f1c84a9e0e2eff2d9 | us_ofac_sdn | ofac-9999 | ||||
Person:idNumber | 16202349 | eng | us_ofac_sdn | ofac-9999 | |||
Person:lastName | RENDON RAMIREZ | eng | us_ofac_sdn | ofac-9999 | |||
Person:lastName | RENDON RAMIREZ | eng | us_sam_exclusions | usgsa-s4mr3njpw | |||
Person:name | JOSE ALDEMAR RENDON RAMIREZ | eng | us_sam_exclusions | usgsa-s4mr3njpw | |||
Person:name | RENDON RAMIREZ, Jose Aldemar | us_trade_csl | ofac-9999 | ||||
Person:name | Jose Aldemar RENDON RAMIREZ | eng | us_ofac_sdn | ofac-9999 | |||
Person:passportNumber | AF956905 | eng | us_ofac_sdn | ofac-9999 | |||
Person:passportNumber | AE182792 | eng | us_ofac_sdn | ofac-9999 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9999 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9999 | us_ofac_sdn | ofac-9999 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3njpw | ||||
Person:topics | sanction | us_trade_csl | ofac-9999 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-9999 | ||||
Person:weakAlias | MECHAS | eng | us_ofac_sdn | ofac-9999 | |||