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Canonical ID: NK-aohTwXATDeVMvmWp9HGmyw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Arakaka | eng | us_ofac_sdn | ofac-54019 | |||
Person:addressEntity | addr-0ca260f9ec183217a4c44f295e175672fe04caef | eng | us_ofac_sdn | ofac-54019 | |||
Person:birthDate | 1990-07-15 | eng | us_ofac_sdn | ofac-54019 | |||
Person:birthPlace | Puerto Salgar, Colombia | eng | us_ofac_sdn | ofac-54019 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-54019 | |||
Person:country | co | eng | us_ofac_sdn | ofac-54019 | |||
Person:country | gy | eng | us_ofac_sdn | ofac-54019 | |||
Person:fatherName | Sanchez | eng | us_ofac_sdn | ofac-54019 | |||
Person:firstName | Yeison | eng | us_ofac_sdn | ofac-54019 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54019 | |||
Person:id | e57b6f0baec9058b8ea71e4ccb6efcc77d5c390a | eng | us_ofac_sdn | ofac-54019 | |||
Person:idNumber | 1003698707 | eng | us_ofac_sdn | ofac-54019 | |||
Person:middleName | Andres | eng | us_ofac_sdn | ofac-54019 | |||
Person:motherName | Vallejo | eng | us_ofac_sdn | ofac-54019 | |||
Person:name | Yeison Andres Sanchez Vallejo | eng | us_ofac_sdn | ofac-54019 | |||
Person:nationality | co | eng | us_ofac_sdn | ofac-54019 | |||
Person:passportNumber | AU089105 | eng | us_ofac_sdn | ofac-54019 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54019 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54019 | eng | us_ofac_sdn | ofac-54019 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54019 | |||
Person:weakAlias | Andreas | eng | us_ofac_sdn | ofac-54019 | |||
Person:weakAlias | Blacks | eng | us_ofac_sdn | ofac-54019 | |||