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Canonical ID: NK-cgaD5FmFhCkEXs9cgL9vMU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle 48D No. 99-35, Medellin | eng | us_ofac_sdn | ofac-13024 | |||
Person:addressEntity | addr-d334311f4db4472e87281b55465c3eaab7eda138 | eng | us_ofac_sdn | ofac-13024 | |||
Person:birthDate | 1976-08-11 | eng | us_ofac_sdn | ofac-13024 | |||
Person:birthPlace | Caucasia, Antioquia, Colombia | eng | us_ofac_sdn | ofac-13024 | |||
Person:country | co | eng | us_ofac_sdn | ofac-13024 | |||
Person:firstName | Carlos Mario | eng | us_ofac_sdn | ofac-13024 | |||
Person:id | be298e8aef6859bd8c765584ccd6f8cdf653d391 | eng | us_ofac_sdn | ofac-13024 | |||
Person:idNumber | 71763915 | eng | us_ofac_sdn | ofac-13024 | |||
Person:lastName | TORRES HOYOS | eng | us_ofac_sdn | ofac-13024 | |||
Person:name | Carlos Mario TORRES HOYOS | eng | us_ofac_sdn | ofac-13024 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-13024 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13024 | eng | us_ofac_sdn | ofac-13024 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13024 | |||