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Canonical ID: NK-fwwaKnqBhf9jeZRYMF2FcY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Buenos Aires | eng | us_ofac_sdn | ofac-26408 | |||
Person:addressEntity | addr-9012ffe6a442d3df84cfe336caf7880c2d3921b1 | eng | us_ofac_sdn | ofac-26408 | |||
Person:birthDate | 1967-10-31 | eng | us_ofac_sdn | ofac-26408 | |||
Person:birthPlace | Buenos Aires, Argentina | eng | us_ofac_sdn | ofac-26408 | |||
Person:country | ar | eng | us_ofac_sdn | ofac-26408 | |||
Person:fatherName | Paura | eng | us_ofac_sdn | ofac-26408 | |||
Person:firstName | Jorge | eng | us_ofac_sdn | ofac-26408 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26408 | |||
Person:id | b5a9dd0d1a130e74c8a1f91229df9804519d8772 | eng | us_ofac_sdn | ofac-26408 | |||
Person:idNumber | 20185806864 | eng | us_ofac_sdn | ofac-26408 | |||
Person:idNumber | 18580686 | eng | us_ofac_sdn | ofac-26408 | |||
Person:middleName | Alejandro | eng | us_ofac_sdn | ofac-26408 | |||
Person:name | Jorge Alejandro Paura | eng | us_ofac_sdn | ofac-26408 | |||
Person:nationality | ar | eng | us_ofac_sdn | ofac-26408 | |||
Person:passportNumber | AAB376848 | eng | us_ofac_sdn | ofac-26408 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-26408 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26408 | eng | us_ofac_sdn | ofac-26408 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26408 | |||
Person:weakAlias | LARRY | eng | us_ofac_sdn | ofac-26408 | |||