Keep updated
Get in touch
Canonical ID: NK-cx2GjDoWer82skH4SY5vKm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1966-11-22 | eng | us_ofac_sdn | ofac-17119 | |||
Person:birthPlace | Itagui, Antioquia, Colombia | eng | us_ofac_sdn | ofac-17119 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-17119 | |||
Person:country | co | eng | us_ofac_sdn | ofac-17119 | |||
Person:createdAt | 2014-12-01 | eng | us_sam_exclusions | usgsa-s4mr4hs4m | |||
Person:firstName | CARLOS ARTURO | eng | us_sam_exclusions | usgsa-s4mr4hs4m | |||
Person:firstName | Carlos | eng | us_ofac_sdn | ofac-17119 | |||
Person:id | a012ddabb196972337a42f0c2fd07a25b22412f3 | eng | us_ofac_sdn | ofac-17119 | |||
Person:id | a7d8a97c95b3c4647be0a6a93a849b5ebde3ad14 | eng | us_sam_exclusions | usgsa-s4mr4hs4m | |||
Person:id | 38f6e46b2904533f13a2668e7a4938e7551404c1 | us_trade_csl | ofac-17119 | ||||
Person:idNumber | 98520515 | eng | us_ofac_sdn | ofac-17119 | |||
Person:lastName | ARREDONDO ORTIZ | eng | us_ofac_sdn | ofac-17119 | |||
Person:lastName | ARREDONDO ORTIZ | eng | us_sam_exclusions | usgsa-s4mr4hs4m | |||
Person:middleName | Arturo | eng | us_ofac_sdn | ofac-17119 | |||
Person:name | CARLOS ARTURO ARREDONDO ORTIZ | eng | us_sam_exclusions | usgsa-s4mr4hs4m | |||
Person:name | Carlos Arturo ARREDONDO ORTIZ | eng | us_ofac_sdn | ofac-17119 | |||
Person:name | ARREDONDO ORTIZ, Carlos Arturo | us_trade_csl | ofac-17119 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-17119 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17119 | eng | us_ofac_sdn | ofac-17119 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17119 | |||
Person:topics | sanction | us_trade_csl | ofac-17119 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4hs4m | |||
Person:weakAlias | MATEO | eng | us_ofac_sdn | ofac-17119 | |||