Canonical ID: NK-be62SZyJnasm7APxGkMmse
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1968-01-21 | eng | us_ofac_sdn | ofac-8144 | |||
Person:birthPlace | Monterrey, Casanare, Colombia | eng | us_ofac_sdn | ofac-8144 | |||
Person:country | co | eng | us_ofac_sdn | ofac-8144 | |||
Person:firstName | Hector German | eng | us_ofac_sdn | ofac-8144 | |||
Person:id | 47d02c8a85c11a4e53868a8670721b54992f362d | eng | 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:name | Hector German BUITRAGO PARADA | eng | us_ofac_sdn | ofac-8144 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-8144 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8144 | eng | us_ofac_sdn | ofac-8144 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8144 | |||
Person:weakAlias | Martin Llanos | eng | us_ofac_sdn | ofac-8144 |