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Canonical ID: NK-i5P8mzNzwvWC4PnQuJQMYj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1979-06-14 | eng | us_ofac_sdn | ofac-16408 | |||
Person:birthPlace | Medellin, Antioquia, Colombia | eng | us_ofac_sdn | ofac-16408 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-16408 | |||
Person:country | co | eng | us_ofac_sdn | ofac-16408 | |||
Person:createdAt | 2014-07-25 | eng | us_sam_exclusions | usgsa-s4mr4g2ck | |||
Person:firstName | Alexander | eng | us_ofac_sdn | ofac-16408 | |||
Person:firstName | ALEXANDER | eng | us_sam_exclusions | usgsa-s4mr4g2ck | |||
Person:id | 10e3f3883ca476a189eee3d66fa103e02f683747 | eng | us_sam_exclusions | usgsa-s4mr4g2ck | |||
Person:id | 41765e5ea06bac3bc43e349cb6f6453ab487c161 | eng | us_ofac_sdn | ofac-16408 | |||
Person:id | 08b6415201d39d85aa18def15c231db7f9be3e10 | us_trade_csl | ofac-16408 | ||||
Person:idNumber | 71216560 | eng | us_ofac_sdn | ofac-16408 | |||
Person:lastName | MONTOYA USUGA | eng | us_ofac_sdn | ofac-16408 | |||
Person:lastName | MONTOYA USUGA | eng | us_sam_exclusions | usgsa-s4mr4g2ck | |||
Person:name | Alexander MONTOYA USUGA | eng | us_ofac_sdn | ofac-16408 | |||
Person:name | ALEXANDER MONTOYA USUGA | eng | us_sam_exclusions | usgsa-s4mr4g2ck | |||
Person:name | MONTOYA USUGA, Alexander | us_trade_csl | ofac-16408 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16408 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16408 | eng | us_ofac_sdn | ofac-16408 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4g2ck | |||
Person:topics | sanction | us_trade_csl | ofac-16408 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16408 | |||
Person:weakAlias | FLACO USUGA | eng | us_ofac_sdn | ofac-16408 | |||