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Canonical ID: NK-gXPLsD37FFqTj4tCyA7979 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1977-04-30 | us_ofac_sdn | ofac-16409 | ||||
Person:birthPlace | Monteria, Cordoba, Colombia | eng | us_ofac_sdn | ofac-16409 | |||
Person:citizenship | co | us_ofac_sdn | ofac-16409 | ||||
Person:country | co | us_ofac_sdn | ofac-16409 | ||||
Person:createdAt | 2014-07-25 | us_sam_exclusions | usgsa-s4mr4g2cm | ||||
Person:firstName | Carlos | eng | us_ofac_sdn | ofac-16409 | |||
Person:firstName | CARLOS ANTONIO | eng | us_sam_exclusions | usgsa-s4mr4g2cm | |||
Person:id | f0168f2e41d57faf0c40a044cded11a4becf7dbb | us_trade_csl | ofac-16409 | ||||
Person:id | 6e2c76116d95ef102647eb8f1030f84240e7cc6a | us_sam_exclusions | usgsa-s4mr4g2cm | ||||
Person:id | fbeec32400063a3fcf8a81d0eceabe53148d3772 | us_ofac_sdn | ofac-16409 | ||||
Person:idNumber | 11002975 | eng | us_ofac_sdn | ofac-16409 | |||
Person:lastName | MORENO TUBERQUIA | eng | us_ofac_sdn | ofac-16409 | |||
Person:lastName | MORENO TUBERQUIA | eng | us_sam_exclusions | usgsa-s4mr4g2cm | |||
Person:middleName | Antonio | eng | us_ofac_sdn | ofac-16409 | |||
Person:name | CARLOS ANTONIO MORENO TUBERQUIA | eng | us_sam_exclusions | usgsa-s4mr4g2cm | |||
Person:name | MORENO TUBERQUIA, Carlos Antonio | us_trade_csl | ofac-16409 | ||||
Person:name | Carlos Antonio MORENO TUBERQUIA | eng | us_ofac_sdn | ofac-16409 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16409 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16409 | us_ofac_sdn | ofac-16409 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16409 | ||||
Person:topics | sanction | us_trade_csl | ofac-16409 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4g2cm | ||||
Person:weakAlias | NICOLAS | eng | us_ofac_sdn | ofac-16409 | |||