Canonical ID: NK-ewiZzoBg3xwTJnsUKeH2DC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BOGOTA, COL | eng | us_sam_exclusions | usgsa-s4mr3r0q0 | |||
Person:address | c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota | eng | us_ofac_sdn | ofac-10468 | |||
Person:address | Calle 9 No. 28-50, Piso 3, Cali | eng | us_ofac_sdn | ofac-10468 | |||
Person:address | Calle 10 No. 46-45, Cali | eng | us_ofac_sdn | ofac-10468 | |||
Person:addressEntity | addr-998a7f3e2a6792fd13a9553fa68e10000673f95f | eng | us_ofac_sdn | ofac-10468 | |||
Person:addressEntity | addr-4d05784599ee13b6b5a97d7f32dd0753c2788789 | eng | us_ofac_sdn | ofac-10468 | |||
Person:addressEntity | addr-27a8e00e8978fc77ec0e950d7789e0dffa5cdac3 | eng | us_ofac_sdn | ofac-10468 | |||
Person:alias | Gabriel GALINDO | eng | us_ofac_sdn | ofac-10468 | |||
Person:birthDate | 1970-01-15 | eng | us_ofac_sdn | ofac-10468 | |||
Person:birthPlace | Cali, Colombia | eng | us_ofac_sdn | ofac-10468 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-10468 | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mr3r0q0 | |||
Person:country | co | eng | us_ofac_sdn | ofac-10468 | |||
Person:createdAt | 2007-09-04 | eng | us_sam_exclusions | usgsa-s4mr3pcq7 | |||
Person:createdAt | 2007-09-04 | eng | us_sam_exclusions | usgsa-s4mr3r0q0 | |||
Person:firstName | GABRIEL | eng | us_sam_exclusions | usgsa-s4mr3pcq7 | |||
Person:firstName | FRANCISCO JAVIER | eng | us_sam_exclusions | usgsa-s4mr3r0q0 | |||
Person:firstName | Gabriel | eng | us_ofac_sdn | ofac-10468 | |||
Person:firstName | Francisco Javier | eng | us_ofac_sdn | ofac-10468 | |||
Person:id | 8eab340fdc39136e2be20733e55672474741cd75 | eng | us_sam_exclusions | usgsa-s4mr3pcq7 | |||
Person:id | 203a50cd19ec6fd3464a9af354f342272743b72b | us_trade_csl | ofac-10468 | ||||
Person:id | fc407a750bd2d5d18d2fb7a4472c28fdb17bd420 | eng | us_sam_exclusions | usgsa-s4mr3r0q0 | |||
Person:id | 1515faeaae273a98f94e8cd68740fa393e343b73 | eng | us_ofac_sdn | ofac-10468 | |||
Person:idNumber | 16774828 | eng | us_ofac_sdn | ofac-10468 | |||
Person:lastName | ZULUAGA LINDO | eng | us_sam_exclusions | usgsa-s4mr3r0q0 | |||
Person:lastName | GALINDO | eng | us_ofac_sdn | ofac-10468 | |||
Person:lastName | ZULUAGA LINDO | eng | us_ofac_sdn | ofac-10468 | |||
Person:lastName | GALINDO | eng | us_sam_exclusions | usgsa-s4mr3pcq7 | |||
Person:name | FRANCISCO JAVIER ZULUAGA LINDO | eng | us_sam_exclusions | usgsa-s4mr3r0q0 | |||
Person:name | ZULUAGA LINDO, Francisco Javier | us_trade_csl | ofac-10468 | ||||
Person:name | Francisco Javier ZULUAGA LINDO | eng | us_ofac_sdn | ofac-10468 | |||
Person:name | GABRIEL GALINDO | eng | us_sam_exclusions | usgsa-s4mr3pcq7 | |||
Person:nationality | co | eng | us_ofac_sdn | ofac-10468 | |||
Person:notes | (also GABRIEL GALINDO) | eng | us_sam_exclusions | usgsa-s4mr3r0q0 | |||
Person:notes | (also FRANCISCO JAVIER ZULUAGA LINDO) | eng | us_sam_exclusions | usgsa-s4mr3pcq7 | |||
Person:passportNumber | AE047754 | eng | us_ofac_sdn | ofac-10468 | |||
Person:passportNumber | AF869394 | eng | us_ofac_sdn | ofac-10468 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10468 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10468 | eng | us_ofac_sdn | ofac-10468 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pcq7 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10468 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r0q0 | |||
Person:topics | sanction | us_trade_csl | ofac-10468 | ||||
Person:weakAlias | GORDO LINDO | eng | us_ofac_sdn | ofac-10468 | |||