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Canonical ID: NK-eS2xYb8tFVkbqAfppf9X8D · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Bogota | eng | us_ofac_sdn | ofac-11760 | |||
Person:addressEntity | addr-da209eaf36fbada656e55a8fe0f054cdda4f818a | eng | us_ofac_sdn | ofac-11760 | |||
Person:birthDate | 1968-09-16 | eng | us_ofac_sdn | ofac-11760 | |||
Person:birthPlace | Buga, Valle, Colombia | eng | us_ofac_sdn | ofac-11760 | |||
Person:country | co | eng | us_ofac_sdn | ofac-11760 | |||
Person:firstName | Duffay | eng | us_ofac_sdn | ofac-11760 | |||
Person:id | bd8b23dbb9560f925853b6f3a5d32192d27cb877 | eng | us_ofac_sdn | ofac-11760 | |||
Person:idNumber | 14892384 | eng | us_ofac_sdn | ofac-11760 | |||
Person:lastName | GUTIERREZ AGUIRRE | eng | us_ofac_sdn | ofac-11760 | |||
Person:name | Duffay GUTIERREZ AGUIRRE | eng | us_ofac_sdn | ofac-11760 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11760 | |||
Person:registrationNumber | 01302280 | eng | us_ofac_sdn | ofac-11760 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11760 | eng | us_ofac_sdn | ofac-11760 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11760 | |||
Person:weakAlias | EL GORDO DUFFAY | eng | us_ofac_sdn | ofac-11760 | |||