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Canonical ID: NK-dZUhixRGFZSLSeRpVpGAER · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o CANALES VENECIA LTDA., Envigado | eng | us_ofac_sdn | ofac-11547 | |||
Person:addressEntity | addr-d445195cee38a88bb9d6e5c4b855ae3493c60388 | eng | us_ofac_sdn | ofac-11547 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-11547 | |||
Person:country | co | eng | us_ofac_sdn | ofac-11547 | |||
Person:firstName | Jairo de Jesus | eng | us_ofac_sdn | ofac-11547 | |||
Person:id | 29a0079a84daf8aa780bf901e00ca059fb51378c | eng | us_ofac_sdn | ofac-11547 | |||
Person:idNumber | 70410564 | eng | us_ofac_sdn | ofac-11547 | |||
Person:lastName | VELEZ TRUJILLO | eng | us_ofac_sdn | ofac-11547 | |||
Person:name | Jairo de Jesus VELEZ TRUJILLO | eng | us_ofac_sdn | ofac-11547 | |||
Person:nationality | co | eng | us_ofac_sdn | ofac-11547 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11547 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11547 | eng | us_ofac_sdn | ofac-11547 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11547 | |||