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Canonical ID: NK-bVxsxyyYxvGAuXnvFWE4pm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle 1 No. 56-109 Casa 32, Cali | eng | us_ofac_sdn | ofac-7311 | |||
Person:address | Carrera 42 No. 5B-81, Cali | eng | us_ofac_sdn | ofac-7311 | |||
Person:address | c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali | eng | us_ofac_sdn | ofac-7311 | |||
Person:address | CALI, COL | eng | us_sam_exclusions | usgsa-s4mr3pdhd | |||
Person:addressEntity | addr-a7e7c16c7b6db531dac07204b1ac59c37eb377f0 | eng | us_ofac_sdn | ofac-7311 | |||
Person:addressEntity | addr-97afdab8749ac0bd9a3966c33dbb11dd32ca40ec | eng | us_ofac_sdn | ofac-7311 | |||
Person:addressEntity | addr-9c0372e3dd2a30f9e3cf2e9181132ab8167a3051 | eng | us_ofac_sdn | ofac-7311 | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mr3pdhd | |||
Person:country | co | eng | us_ofac_sdn | ofac-7311 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pdhd | |||
Person:firstName | JOHN JAIRO | eng | us_sam_exclusions | usgsa-s4mr3pdhd | |||
Person:firstName | John Jairo | eng | us_ofac_sdn | ofac-7311 | |||
Person:id | 813a1f5a0c1f326aac47f8392538d60bf531d66d | eng | us_ofac_sdn | ofac-7311 | |||
Person:id | c6cfc46be8d1d7dd2bf3967ea77589f6a7ee5b66 | eng | us_sam_exclusions | usgsa-s4mr3pdhd | |||
Person:id | 559dc23684614a36d60f0e3372e93012cf900abd | us_trade_csl | ofac-7311 | ||||
Person:idNumber | 98515360 | eng | us_ofac_sdn | ofac-7311 | |||
Person:lastName | MENDEZ SALAZAR | eng | us_sam_exclusions | usgsa-s4mr3pdhd | |||
Person:lastName | MENDEZ SALAZAR | eng | us_ofac_sdn | ofac-7311 | |||
Person:name | JOHN JAIRO MENDEZ SALAZAR | eng | us_sam_exclusions | usgsa-s4mr3pdhd | |||
Person:name | John Jairo MENDEZ SALAZAR | eng | us_ofac_sdn | ofac-7311 | |||
Person:name | MENDEZ SALAZAR, John Jairo | us_trade_csl | ofac-7311 | ||||
Person:passportNumber | 98515360 | eng | us_ofac_sdn | ofac-7311 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-7311 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7311 | eng | us_ofac_sdn | ofac-7311 | |||
Person:topics | sanction | us_trade_csl | ofac-7311 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7311 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pdhd | |||