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Canonical ID: NK-fcxHB5H6M2xtRQKtJYArNE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | KM 208, Ruta Hacia, Coban | eng | us_ofac_sdn | ofac-13104 | |||
Person:addressEntity | addr-5f50da4aa13bd65d3c28a86f9ffe973661ba17de | us_ofac_sdn | ofac-13104 | ||||
Person:alias | Walther OVERDICK MEJIA | eng | us_ofac_sdn | ofac-13104 | |||
Person:birthDate | 1967-07-31 | us_ofac_sdn | ofac-13104 | ||||
Person:birthDate | 1968-07-31 | us_ofac_sdn | ofac-13104 | ||||
Person:citizenship | gt | us_ofac_sdn | ofac-13104 | ||||
Person:country | gt | us_ofac_sdn | ofac-13104 | ||||
Person:firstName | Walther | eng | us_ofac_sdn | ofac-13104 | |||
Person:firstName | Horst Walter | eng | us_ofac_sdn | ofac-13104 | |||
Person:id | 3fca450c6c610891fc86e62e02277b5b7eeee1b7 | us_ofac_sdn | ofac-13104 | ||||
Person:idNumber | 0-16 Reg 53089 | eng | us_ofac_sdn | ofac-13104 | |||
Person:idNumber | 702787-7 | eng | us_ofac_sdn | ofac-13104 | |||
Person:idNumber | 0-16 89159 | eng | us_ofac_sdn | ofac-13104 | |||
Person:lastName | OVERDICK MEJIA | eng | us_ofac_sdn | ofac-13104 | |||
Person:name | Horst Walter OVERDICK MEJIA | eng | us_ofac_sdn | ofac-13104 | |||
Person:nationality | gt | us_ofac_sdn | ofac-13104 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-13104 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13104 | us_ofac_sdn | ofac-13104 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-13104 | ||||
Person:weakAlias | Tigre | eng | us_ofac_sdn | ofac-13104 | |||