Canonical ID: NK-dTw9U8CbjMhEXy7pjjnXRV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1979-02-16 | us_ofac_sdn | ofac-11899 | ||||
Person:birthPlace | Colombia | eng | us_ofac_sdn | ofac-11899 | |||
Person:citizenship | co | us_ofac_sdn | ofac-11899 | ||||
Person:country | co | us_ofac_sdn | ofac-11899 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mr3qdrd | ||||
Person:createdAt | 2010-03-18 | us_sam_exclusions | usgsa-s4mr3qdrd | ||||
Person:firstName | Jorge Eliecer | eng | us_ofac_sdn | ofac-11899 | |||
Person:firstName | JORGE ELIECER | eng | us_sam_exclusions | usgsa-s4mr3qdrd | |||
Person:id | a4f195bf88fabfc1de2ffd54ed2bc7399910e064 | us_sam_exclusions | usgsa-s4mr3qdrd | ||||
Person:id | 4db5bbb324de316043bf68cf758439d37cf55c15 | us_trade_csl | ofac-11899 | ||||
Person:id | cbdfa6ce40a6d9fbed7a421aadd62559ba80aea1 | us_ofac_sdn | ofac-11899 | ||||
Person:idNumber | 8436557 | eng | us_ofac_sdn | ofac-11899 | |||
Person:lastName | OCAMPO MORALES | eng | us_sam_exclusions | usgsa-s4mr3qdrd | |||
Person:lastName | OCAMPO MORALES | eng | us_ofac_sdn | ofac-11899 | |||
Person:name | Jorge Eliecer OCAMPO MORALES | eng | us_ofac_sdn | ofac-11899 | |||
Person:name | OCAMPO MORALES, Jorge Eliecer | us_trade_csl | ofac-11899 | ||||
Person:name | JORGE ELIECER OCAMPO MORALES | eng | us_sam_exclusions | usgsa-s4mr3qdrd | |||
Person:nationality | co | us_ofac_sdn | ofac-11899 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11899 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11899 | us_ofac_sdn | ofac-11899 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11899 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qdrd | ||||
Person:topics | sanction | us_trade_csl | ofac-11899 | ||||