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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, Jalisco | eng | us_ofac_sdn | ofac-31143 | |||
Person:addressEntity | addr-ad8141db0efe1b0a467f8e2200ca8ce2d17ff18f | us_ofac_sdn | ofac-31143 | ||||
Person:birthDate | 1986-06-19 | us_ofac_sdn | ofac-31143 | ||||
Person:birthPlace | Cali, Valle, Colombia | eng | us_ofac_sdn | ofac-31143 | |||
Person:country | mx | us_ofac_sdn | ofac-31143 | ||||
Person:country | co | 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 | us_ofac_sdn | ofac-31143 | ||||
Person:id | 76af67d491b851dfa13fc33cd2fb241c22bbf729 | us_ofac_sdn | ofac-31143 | ||||
Person:idNumber | 1130648070 | eng | us_ofac_sdn | ofac-31143 | |||
Person:idNumber | RIVC860619HNEVRR04 | 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 | us_ofac_sdn | ofac-31143 | ||||
Person:nationality | mx | 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 | us_ofac_sdn | ofac-31143 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-31143 | ||||
Person:weakAlias | La Firma | eng | us_ofac_sdn | ofac-31143 | |||