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Canonical ID: NK-gsvXw4mTm4WXFRJGAcjMHT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Carrera 9 No. 71D-10, Cali | eng | us_ofac_sdn | ofac-8138 | |||
Person:addressEntity | addr-62054253645ba0e20071791c40fd371230c2cdbb | eng | us_ofac_sdn | ofac-8138 | |||
Person:alias | Cesar LOPEZ | eng | us_ofac_sdn | ofac-8138 | |||
Person:birthDate | 1968-09-03 | eng | us_ofac_sdn | ofac-8138 | |||
Person:birthPlace | Caucasia, Antioquia, Colombia | eng | us_ofac_sdn | ofac-8138 | |||
Person:country | co | eng | us_ofac_sdn | ofac-8138 | |||
Person:firstName | Elkin Alberto | eng | us_ofac_sdn | ofac-8138 | |||
Person:firstName | Cesar | eng | us_ofac_sdn | ofac-8138 | |||
Person:id | e1c6e95ab58b3fb021f379f98babbe0462c8bada | eng | us_ofac_sdn | ofac-8138 | |||
Person:idNumber | 4652820 | eng | us_ofac_sdn | ofac-8138 | |||
Person:lastName | LOPEZ | eng | us_ofac_sdn | ofac-8138 | |||
Person:lastName | ARROYAVE RUIZ | eng | us_ofac_sdn | ofac-8138 | |||
Person:name | Elkin Alberto ARROYAVE RUIZ | eng | us_ofac_sdn | ofac-8138 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-8138 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8138 | eng | us_ofac_sdn | ofac-8138 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8138 | |||