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Canonical ID: NK-be62SZyJnasm7APxGkMmse · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1968-01-21 | us_ofac_sdn | ofac-8144 | ||||
Person:birthPlace | Monterrey, Casanare, Colombia | eng | us_ofac_sdn | ofac-8144 | |||
Person:country | co | us_ofac_sdn | ofac-8144 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r1cj | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3r1cj | ||||
Person:firstName | Hector German | eng | us_ofac_sdn | ofac-8144 | |||
Person:firstName | HECTOR GERMAN | eng | us_sam_exclusions | usgsa-s4mr3r1cj | |||
Person:id | 2081167df2c508a63457e862a12ae1f5c362437c | us_trade_csl | ofac-8144 | ||||
Person:id | 402b4e3d957759431891cef2fecc34c1c4e9fc3f | us_sam_exclusions | usgsa-s4mr3r1cj | ||||
Person:id | 409050d7bb4946bbfe8ea9724fc3fd936d15b423 | us_ofac_sdn | ofac-8144 | ||||
Person:idNumber | 79436816 | eng | us_ofac_sdn | ofac-8144 | |||
Person:lastName | BUITRAGO PARADA | eng | us_ofac_sdn | ofac-8144 | |||
Person:lastName | BUITRAGO PARADA | eng | us_sam_exclusions | usgsa-s4mr3r1cj | |||
Person:name | Hector German BUITRAGO PARADA | eng | us_ofac_sdn | ofac-8144 | |||
Person:name | HECTOR GERMAN BUITRAGO PARADA | eng | us_sam_exclusions | usgsa-s4mr3r1cj | |||
Person:name | BUITRAGO PARADA, Hector German | us_trade_csl | ofac-8144 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-8144 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8144 | us_ofac_sdn | ofac-8144 | ||||
Person:topics | sanction | us_trade_csl | ofac-8144 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r1cj | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8144 | ||||
Person:weakAlias | Martin Llanos | eng | us_ofac_sdn | ofac-8144 | |||