Canonical ID: NK-eo2bsvuJ4ntBr9Nw7b3tb2
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1970-03-11 | eng | us_ofac_sdn | ofac-52061 | |||
Person:country | co | eng | us_ofac_sdn | ofac-52061 | |||
Person:fatherName | Osten | eng | us_ofac_sdn | ofac-52061 | |||
Person:firstName | Orozman | eng | us_ofac_sdn | ofac-52061 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-52061 | |||
Person:id | 2340009f82d154936b34c3840238460be75d38b8 | eng | us_ofac_sdn | ofac-52061 | |||
Person:idNumber | 98596602 | eng | us_ofac_sdn | ofac-52061 | |||
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 | us_ofac_sdn | ofac-52061 | |||
Person:nationality | co | eng | us_ofac_sdn | ofac-52061 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-52061 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52061 | eng | us_ofac_sdn | ofac-52061 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-52061 | |||
Person:weakAlias | Rodrigo Flechas | eng | us_ofac_sdn | ofac-52061 |