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Canonical ID: NK-fMMe4FpHgNpby5QYzbu3UK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1968-06-13 | eng | us_ofac_sdn | ofac-15804 | |||
Person:birthPlace | Tulua, Valle, Colombia | eng | us_ofac_sdn | ofac-15804 | |||
Person:country | co | eng | us_ofac_sdn | ofac-15804 | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-15804 | |||
Person:firstName | José | eng | us_ofac_sdn | ofac-15804 | |||
Person:id | 72411cf10fef0dcae6bbf2f241ae1844bc5dd33b | eng | us_ofac_sdn | ofac-15804 | |||
Person:id | c3577c6ec706b893f55a415168c96e947e6719ff | us_trade_csl | ofac-15804 | ||||
Person:idNumber | 16365933 | eng | us_ofac_sdn | ofac-15804 | |||
Person:lastName | GUARIN LOAIZA | eng | us_ofac_sdn | ofac-15804 | |||
Person:lastName | GUARÍN LOAIZA | eng | us_ofac_sdn | ofac-15804 | |||
Person:middleName | Berley | eng | us_ofac_sdn | ofac-15804 | |||
Person:name | José Berley GUARÍN LOAIZA | eng | us_ofac_sdn | ofac-15804 | |||
Person:name | GUARIN LOAIZA, Jose Berley | us_trade_csl | ofac-15804 | ||||
Person:name | Jose Berley GUARIN LOAIZA | eng | us_ofac_sdn | ofac-15804 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15804 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15804 | eng | us_ofac_sdn | ofac-15804 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15804 | |||
Person:topics | sanction | us_trade_csl | ofac-15804 | ||||
Person:weakAlias | EL ILUSTRE | eng | us_ofac_sdn | ofac-15804 | |||