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Canonical ID: NK-egHsVJ4F6HxL4ucgEq5j2c · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Villavicencio | eng | us_ofac_sdn | ofac-12416 | |||
Person:address | Calle 12 No. 10A-60, Fuente de Oro | eng | us_ofac_sdn | ofac-12416 | |||
Person:address | San Jose del Guaviare | eng | us_ofac_sdn | ofac-12416 | |||
Person:addressEntity | addr-d8f75de4454239e1ca0eb402225f93cf83e1081d | eng | us_ofac_sdn | ofac-12416 | |||
Person:addressEntity | addr-f3b3cce1ac5833d6361494e5004c821219169ffd | eng | us_ofac_sdn | ofac-12416 | |||
Person:addressEntity | addr-9ec2140032fa9a52c0a654ee8b78b707a74d1a5b | eng | us_ofac_sdn | ofac-12416 | |||
Person:birthDate | 1986-08-23 | eng | us_ofac_sdn | ofac-12416 | |||
Person:birthPlace | Puerto Rico, Meta, Colombia | eng | us_ofac_sdn | ofac-12416 | |||
Person:country | co | eng | us_ofac_sdn | ofac-12416 | |||
Person:firstName | Deysi Yamile | eng | us_ofac_sdn | ofac-12416 | |||
Person:id | f04754c719da9e0d0d9f52c4f78ddeb8529af93b | eng | us_ofac_sdn | ofac-12416 | |||
Person:idNumber | 1123530588 | eng | us_ofac_sdn | ofac-12416 | |||
Person:lastName | MOLANO TORRES | eng | us_ofac_sdn | ofac-12416 | |||
Person:name | Deysi Yamile MOLANO TORRES | eng | us_ofac_sdn | ofac-12416 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12416 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12416 | eng | us_ofac_sdn | ofac-12416 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12416 | |||