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Canonical ID: NK-gsvXw4mTm4WXFRJGAcjMHT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | CALI | eng | us_sam_exclusions | usgsa-s4mr3r1bc | |||
Person:address | Carrera 9 No. 71D-10, Cali | eng | us_ofac_sdn | ofac-8138 | |||
Person:addressEntity | addr-62054253645ba0e20071791c40fd371230c2cdbb | us_ofac_sdn | ofac-8138 | ||||
Person:alias | Cesar LOPEZ | eng | us_ofac_sdn | ofac-8138 | |||
Person:birthDate | 1968-09-03 | us_ofac_sdn | ofac-8138 | ||||
Person:birthPlace | Caucasia, Antioquia, Colombia | eng | us_ofac_sdn | ofac-8138 | |||
Person:country | co | us_ofac_sdn | ofac-8138 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mr3r1bc | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3phcq | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3phcq | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3r1bc | ||||
Person:firstName | CESAR | eng | us_sam_exclusions | usgsa-s4mr3phcq | |||
Person:firstName | Elkin Alberto | eng | us_ofac_sdn | ofac-8138 | |||
Person:firstName | ELKIN ALBERTO | eng | us_sam_exclusions | usgsa-s4mr3r1bc | |||
Person:firstName | Cesar | eng | us_ofac_sdn | ofac-8138 | |||
Person:id | 0dd2f5f1f806805611d2d4c88213bf7911e248b0 | us_sam_exclusions | usgsa-s4mr3r1bc | ||||
Person:id | 110ec11a767ba132dd5ffe2fcd50dec07e4f5a6a | us_ofac_sdn | ofac-8138 | ||||
Person:id | 848faf2b3504867113f2d70f89afcf0a527961f6 | us_trade_csl | ofac-8138 | ||||
Person:id | 6a429c8af847632064fc8b8dc1637fdf080ade45 | us_sam_exclusions | usgsa-s4mr3phcq | ||||
Person:idNumber | 4652820 | eng | us_ofac_sdn | ofac-8138 | |||
Person:lastName | LOPEZ | eng | us_ofac_sdn | ofac-8138 | |||
Person:lastName | LOPEZ | eng | us_sam_exclusions | usgsa-s4mr3phcq | |||
Person:lastName | ARROYAVE RUIZ | eng | us_sam_exclusions | usgsa-s4mr3r1bc | |||
Person:lastName | ARROYAVE RUIZ | eng | us_ofac_sdn | ofac-8138 | |||
Person:name | ELKIN ALBERTO ARROYAVE RUIZ | eng | us_sam_exclusions | usgsa-s4mr3r1bc | |||
Person:name | CESAR LOPEZ | eng | us_sam_exclusions | usgsa-s4mr3phcq | |||
Person:name | ARROYAVE RUIZ, Elkin Alberto | us_trade_csl | ofac-8138 | ||||
Person:name | Elkin Alberto ARROYAVE RUIZ | eng | us_ofac_sdn | ofac-8138 | |||
Person:notes | (also ELKIN ALBERTO ARROYAVE RUIZ) | eng | us_sam_exclusions | usgsa-s4mr3phcq | |||
Person:notes | (also CESAR LOPEZ) | eng | us_sam_exclusions | usgsa-s4mr3r1bc | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-8138 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8138 | us_ofac_sdn | ofac-8138 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r1bc | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3phcq | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8138 | ||||
Person:topics | sanction | us_trade_csl | ofac-8138 | ||||