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Canonical ID: NK-eUHFesE3x7yP9FMDxPuBtf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-31143 | |||
Person:addressEntity | addr-496c05ad591d50c8ea7542c5a11d619d03f6e76c | eng | us_ofac_sdn | ofac-31143 | |||
Person:birthDate | 1986-06-19 | eng | us_ofac_sdn | ofac-31143 | |||
Person:birthPlace | Cali, Valle, Colombia | eng | us_ofac_sdn | ofac-31143 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-31143 | |||
Person:country | co | eng | us_ofac_sdn | ofac-31143 | |||
Person:fatherName | Rivera | eng | us_ofac_sdn | ofac-31143 | |||
Person:firstName | Carlos | eng | us_ofac_sdn | ofac-31143 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-31143 | |||
Person:id | 1a0079b5bcf30bb5f1e9eced7cdf66caf52448c7 | eng | us_ofac_sdn | ofac-31143 | |||
Person:idNumber | RIVC860619HNEVRR04 | eng | us_ofac_sdn | ofac-31143 | |||
Person:idNumber | 1130648070 | eng | us_ofac_sdn | ofac-31143 | |||
Person:middleName | Andres | eng | us_ofac_sdn | ofac-31143 | |||
Person:motherName | Varela | eng | us_ofac_sdn | ofac-31143 | |||
Person:name | Carlos Andres Rivera Varela | eng | us_ofac_sdn | ofac-31143 | |||
Person:nationality | co | eng | us_ofac_sdn | ofac-31143 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-31143 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-31143 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31143 | eng | us_ofac_sdn | ofac-31143 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-31143 | |||
Person:weakAlias | La Firma | eng | us_ofac_sdn | ofac-31143 | |||