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Canonical ID: NK-bA3g7zcBuv3yVVAAWCfA8t · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle 77 9 76 APT 302, Bogota | eng | us_ofac_sdn | ofac-56541 | |||
Person:address | 1 Aldwych, London WC2B 4DD, United Kingdom | eng | ext_gb_coh_psc | gb-coh-psc-16197847-3tzg-aeglxzt54zivllcluvakhy | |||
Person:addressEntity | addr-ceee7dd31533de874aba95d0d3ff71ea93676b30 | us_ofac_sdn | ofac-56541 | ||||
Person:birthDate | 1975-04-07 | us_ofac_sdn | ofac-56541 | ||||
Person:birthDate | 1975-04 | ext_gb_coh_psc | gb-coh-psc-16197847-3tzg-aeglxzt54zivllcluvakhy | ||||
Person:birthPlace | Bogota, Colombia | eng | us_ofac_sdn | ofac-56541 | |||
Person:country | gb | ext_gb_coh_psc | gb-coh-psc-16197847-3tzg-aeglxzt54zivllcluvakhy | ||||
Person:country | co | us_ofac_sdn | ofac-56541 | ||||
Person:country | es | us_ofac_sdn | ofac-56541 | ||||
Person:fatherName | Duque | eng | us_ofac_sdn | ofac-56541 | |||
Person:firstName | Mateo | eng | us_ofac_sdn | ofac-56541 | |||
Person:firstName | Mateo | eng | ext_gb_coh_psc | gb-coh-psc-16197847-3tzg-aeglxzt54zivllcluvakhy | |||
Person:gender | male | us_ofac_sdn | ofac-56541 | ||||
Person:id | d54434c533127bbc0cf2d3816552a44bd56d24b1 | us_ofac_sdn | ofac-56541 | ||||
Person:id | f3347537ae45772d31d0ca3355b033707ca4034b | ext_gb_coh_psc | gb-coh-psc-16197847-3tzg-aeglxzt54zivllcluvakhy | ||||
Person:id | f9de7ee7f361b224cce6fb6b9321f2031224a4f3 | us_trade_csl | ofac-56541 | ||||
Person:idNumber | 79782423 | eng | us_ofac_sdn | ofac-56541 | |||
Person:lastName | Duque Botero | eng | ext_gb_coh_psc | gb-coh-psc-16197847-3tzg-aeglxzt54zivllcluvakhy | |||
Person:middleName | Andres | eng | ext_gb_coh_psc | gb-coh-psc-16197847-3tzg-aeglxzt54zivllcluvakhy | |||
Person:middleName | Andres | eng | us_ofac_sdn | ofac-56541 | |||
Person:motherName | Botero | eng | us_ofac_sdn | ofac-56541 | |||
Person:name | Mateo Andres Duque Botero | eng | us_ofac_sdn | ofac-56541 | |||
Person:name | DUQUE BOTERO, Mateo Andres | us_trade_csl | ofac-56541 | ||||
Person:name | Mateo Andres Duque Botero | eng | ext_gb_coh_psc | gb-coh-psc-16197847-3tzg-aeglxzt54zivllcluvakhy | |||
Person:nationality | co | ext_gb_coh_psc | gb-coh-psc-16197847-3tzg-aeglxzt54zivllcluvakhy | ||||
Person:nationality | es | us_ofac_sdn | ofac-56541 | ||||
Person:nationality | co | us_ofac_sdn | ofac-56541 | ||||
Person:passportNumber | BF868819 | eng | us_ofac_sdn | ofac-56541 | |||
Person:passportNumber | AS272175 | eng | us_ofac_sdn | ofac-56541 | |||
Person:passportNumber | XDD789846 | eng | us_ofac_sdn | ofac-56541 | |||
Person:programId | US-DARFUR | eng | us_ofac_sdn | ofac-56541 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56541 | us_ofac_sdn | ofac-56541 | ||||
Person:topics | sanction | us_trade_csl | ofac-56541 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56541 | ||||