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Canonical ID: NK-bqaoVvYY9H2uHADHysaK5G · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1966-01-12 | eng | us_ofac_sdn | ofac-16466 | |||
Person:birthPlace | Buenaventura, Valle, Colombia | eng | us_ofac_sdn | ofac-16466 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-16466 | |||
Person:country | co | eng | us_ofac_sdn | ofac-16466 | |||
Person:createdAt | 2014-07-25 | eng | us_sam_exclusions | usgsa-s4mr4g2db | |||
Person:firstName | ORLANDO | eng | us_sam_exclusions | usgsa-s4mr4g2db | |||
Person:firstName | Orlando | eng | us_ofac_sdn | ofac-16466 | |||
Person:id | 32661b0575a1e2f238e20f40a8553e3b2c58302b | eng | us_ofac_sdn | ofac-16466 | |||
Person:id | e80d2209592588905cdf3484e3f15b3e5f9b8ee9 | eng | us_sam_exclusions | usgsa-s4mr4g2db | |||
Person:id | 7d070cadd292628cc825d1ad55597184c335909f | us_trade_csl | ofac-16466 | ||||
Person:idNumber | 16486550 | eng | us_ofac_sdn | ofac-16466 | |||
Person:lastName | GUTIERREZ RENDON | eng | us_ofac_sdn | ofac-16466 | |||
Person:lastName | GUTIERREZ RENDON | eng | us_sam_exclusions | usgsa-s4mr4g2db | |||
Person:name | Orlando GUTIERREZ RENDON | eng | us_ofac_sdn | ofac-16466 | |||
Person:name | ORLANDO GUTIERREZ RENDON | eng | us_sam_exclusions | usgsa-s4mr4g2db | |||
Person:name | GUTIERREZ RENDON, Orlando | us_trade_csl | ofac-16466 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16466 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16466 | eng | us_ofac_sdn | ofac-16466 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr4g2db | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16466 | |||
Person:topics | sanction | us_trade_csl | ofac-16466 | ||||
Person:weakAlias | NEGRO ORLANDO | eng | us_ofac_sdn | ofac-16466 | |||