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Canonical ID: NK-fNtTAhUxqnogtzm35CEnFu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1979-01-26 | eng | us_ofac_sdn | ofac-16463 | |||
Person:birthPlace | Carepa, Antioquia, Colombia | eng | us_ofac_sdn | ofac-16463 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-16463 | |||
Person:country | co | eng | us_ofac_sdn | ofac-16463 | |||
Person:createdAt | 2014-07-25 | eng | us_sam_exclusions | usgsa-s4mr4g2d4 | |||
Person:firstName | LUIS ORLANDO | eng | us_sam_exclusions | usgsa-s4mr4g2d4 | |||
Person:firstName | Luis | eng | us_ofac_sdn | ofac-16463 | |||
Person:id | a1d514d4c4ef34d18111c210288557654700148d | eng | us_ofac_sdn | ofac-16463 | |||
Person:id | 188b1927fd8828b4faa9af650ba7f4e8aa1a0cb8 | eng | us_sam_exclusions | usgsa-s4mr4g2d4 | |||
Person:id | 51af9da0dfbb2ee97402676f650454b553de03b7 | us_trade_csl | ofac-16463 | ||||
Person:idNumber | 15441176 | eng | us_ofac_sdn | ofac-16463 | |||
Person:lastName | PADIERNA PENA | eng | us_sam_exclusions | usgsa-s4mr4g2d4 | |||
Person:lastName | PADIERNA PENA | eng | us_ofac_sdn | ofac-16463 | |||
Person:middleName | Orlando | eng | us_ofac_sdn | ofac-16463 | |||
Person:name | LUIS ORLANDO PADIERNA PENA | eng | us_sam_exclusions | usgsa-s4mr4g2d4 | |||
Person:name | Luis Orlando PADIERNA PENA | eng | us_ofac_sdn | ofac-16463 | |||
Person:name | PADIERNA PENA, Luis Orlando | us_trade_csl | ofac-16463 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16463 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16463 | eng | us_ofac_sdn | ofac-16463 | |||
Person:topics | sanction | us_trade_csl | ofac-16463 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16463 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4g2d4 | |||
Person:weakAlias | INGLATERRA | eng | us_ofac_sdn | ofac-16463 | |||