Keep updated
Get in touch
Canonical ID: NK-eo2bsvuJ4ntBr9Nw7b3tb2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1970-03-11 | us_ofac_sdn | ofac-52061 | ||||
Person:country | co | us_ofac_sdn | ofac-52061 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mrvjrnh | ||||
Person:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrnh | ||||
Person:fatherName | Osten | eng | us_ofac_sdn | ofac-52061 | |||
Person:firstName | OROZMAN ORLANDO | eng | us_sam_exclusions | usgsa-s4mrvjrnh | |||
Person:firstName | Orozman | eng | us_ofac_sdn | ofac-52061 | |||
Person:gender | male | us_ofac_sdn | ofac-52061 | ||||
Person:id | a097db8ca16f2e17d2f9b28986515daf6df7fc2d | ext_us_ofac_press_releases | ofac-pr-f0d3ed6ecfb8c9fa8b2b0593f46eb082066a1853 | ||||
Person:id | e52fd4e9d2786b4659984413670bf97f51d30598 | us_trade_csl | ofac-52061 | ||||
Person:id | c4f397e56e8b5a04d4e94b030134fdbf32e392fc | us_ofac_sdn | ofac-52061 | ||||
Person:id | ae8dbec867d8b0aae6b9ef332bebb762c5834694 | us_sam_exclusions | usgsa-s4mrvjrnh | ||||
Person:idNumber | 98596602 | eng | us_ofac_sdn | ofac-52061 | |||
Person:lastName | OSTEN BLANCO | eng | us_sam_exclusions | usgsa-s4mrvjrnh | |||
Person:middleName | Orlando | eng | us_ofac_sdn | ofac-52061 | |||
Person:motherName | Blanco | eng | us_ofac_sdn | ofac-52061 | |||
Person:name | Orozman Orlando Osten Blanco | eng | ext_us_ofac_press_releases | ofac-pr-f0d3ed6ecfb8c9fa8b2b0593f46eb082066a1853 | |||
Person:name | OROZMAN ORLANDO OSTEN BLANCO | eng | us_sam_exclusions | usgsa-s4mrvjrnh | |||
Person:name | Orozman Orlando Osten Blanco | eng | us_ofac_sdn | ofac-52061 | |||
Person:name | OSTEN BLANCO, Orozman Orlando | us_trade_csl | ofac-52061 | ||||
Person:nationality | co | us_ofac_sdn | ofac-52061 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-52061 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2753 | ext_us_ofac_press_releases | ofac-pr-f0d3ed6ecfb8c9fa8b2b0593f46eb082066a1853 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52061 | us_ofac_sdn | ofac-52061 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrnh | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52061 | ||||
Person:topics | sanction | us_trade_csl | ofac-52061 | ||||
Person:uniqueEntityId | Z68JN2RVBA71 | eng | us_sam_exclusions | usgsa-s4mrvjrnh | |||
Person:weakAlias | Rodrigo Flechas | eng | us_ofac_sdn | ofac-52061 | |||