Canonical ID: NK-i6ybBrSizqdaz6iNLVsMbC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1965-07-27 | eng | us_ofac_sdn | ofac-15665 | |||
Person:birthPlace | Restrepo, Meta, Colombia | eng | us_ofac_sdn | ofac-15665 | |||
Person:country | co | eng | us_ofac_sdn | ofac-15665 | |||
Person:createdAt | 2013-02-21 | eng | us_sam_exclusions | usgsa-s4mr47zlk | |||
Person:firstName | Jose Evaristo | eng | us_ofac_sdn | ofac-15665 | |||
Person:firstName | JOSE EVARISTO | eng | us_sam_exclusions | usgsa-s4mr47zlk | |||
Person:id | d027dd21939702db73be2eb9364d1778ae07aa59 | us_trade_csl | ofac-15665 | ||||
Person:id | 8dbb994d4e3911542543799b33bc0a257c8ae247 | eng | us_ofac_sdn | ofac-15665 | |||
Person:id | 05c87105af885c162d0fd7c6fe7e68deaf6d140e | eng | us_sam_exclusions | usgsa-s4mr47zlk | |||
Person:idNumber | 3273595 | eng | us_ofac_sdn | ofac-15665 | |||
Person:lastName | LINARES CASTILLO | eng | us_sam_exclusions | usgsa-s4mr47zlk | |||
Person:lastName | LINARES CASTILLO | eng | us_ofac_sdn | ofac-15665 | |||
Person:name | LINARES CASTILLO, Jose Evaristo | us_trade_csl | ofac-15665 | ||||
Person:name | JOSE EVARISTO LINARES CASTILLO | eng | us_sam_exclusions | usgsa-s4mr47zlk | |||
Person:name | Jose Evaristo LINARES CASTILLO | eng | us_ofac_sdn | ofac-15665 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15665 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15665 | eng | us_ofac_sdn | ofac-15665 | |||
Person:topics | sanction | us_trade_csl | ofac-15665 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15665 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr47zlk | |||
Person:weakAlias | DON EVARISTO | eng | us_ofac_sdn | ofac-15665 | |||