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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 | eng | us_ofac_sdn | ofac-16409 | |||
Person:birthPlace | Monteria, Cordoba, Colombia | eng | us_ofac_sdn | ofac-16409 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-16409 | |||
Person:country | co | eng | us_ofac_sdn | ofac-16409 | |||
Person:createdAt | 2014-07-25 | eng | us_sam_exclusions | usgsa-s4mr4g2cm | |||
Person:firstName | CARLOS ANTONIO | eng | us_sam_exclusions | usgsa-s4mr4g2cm | |||
Person:firstName | Carlos | eng | us_ofac_sdn | ofac-16409 | |||
Person:id | f0168f2e41d57faf0c40a044cded11a4becf7dbb | us_trade_csl | ofac-16409 | ||||
Person:id | 9e800acfe26417db09e7751a417e70eed521360d | eng | us_ofac_sdn | ofac-16409 | |||
Person:id | cdefd2392bcce9cb634e197a409c3cdaa95f501d | eng | us_sam_exclusions | usgsa-s4mr4g2cm | |||
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 | MORENO TUBERQUIA, Carlos Antonio | us_trade_csl | ofac-16409 | ||||
Person:name | Carlos Antonio MORENO TUBERQUIA | eng | us_ofac_sdn | ofac-16409 | |||
Person:name | CARLOS ANTONIO MORENO TUBERQUIA | eng | us_sam_exclusions | usgsa-s4mr4g2cm | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16409 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16409 | eng | us_ofac_sdn | ofac-16409 | |||
Person:topics | sanction | us_trade_csl | ofac-16409 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4g2cm | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16409 | |||
Person:weakAlias | NICOLAS | eng | us_ofac_sdn | ofac-16409 | |||