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Canonical ID: NK-iY7MUudwPH2n9uvtVunvbo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1987-08-20 | eng | us_ofac_sdn | ofac-33011 | |||
Person:birthPlace | Salto, Uruguay | eng | us_ofac_sdn | ofac-33011 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-33011 | |||
Person:country | co | eng | us_ofac_sdn | ofac-33011 | |||
Person:country | co | eng | ext_us_ofac_press_releases | NK-iY7MUudwPH2n9uvtVunvbo | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mrj5wv9 | |||
Person:createdAt | 2021-09-16 | eng | us_sam_exclusions | usgsa-s4mrj5wv9 | |||
Person:fatherName | ANTUNEZ | eng | us_ofac_sdn | ofac-33011 | |||
Person:firstName | Washington | eng | us_ofac_sdn | ofac-33011 | |||
Person:firstName | WASHINGTON | eng | us_sam_exclusions | usgsa-s4mrj5wv9 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-33011 | |||
Person:id | 2cacfbed717e8d27eb8083b9a8f8373bd747aae0 | eng | us_ofac_sdn | ofac-33011 | |||
Person:id | a9f27f83241018de8359b5a95614a30c09d4daa3 | ext_us_ofac_press_releases | NK-iY7MUudwPH2n9uvtVunvbo | ||||
Person:id | e722ec7a16b1bc55df72fc8617db5ebf471b2251 | eng | us_sam_exclusions | usgsa-s4mrj5wv9 | |||
Person:id | 37fea156d569827fe658eb4dcf5b467ed4e68571 | us_trade_csl | ofac-33011 | ||||
Person:idNumber | 1015413405 | eng | us_ofac_sdn | ofac-33011 | |||
Person:lastName | ANTUNEZ MUSSO | eng | us_sam_exclusions | usgsa-s4mrj5wv9 | |||
Person:motherName | MUSSO | eng | us_ofac_sdn | ofac-33011 | |||
Person:name | WASHINGTON ANTUNEZ MUSSO | eng | us_sam_exclusions | usgsa-s4mrj5wv9 | |||
Person:name | Washington ANTUNEZ MUSSO | eng | us_ofac_sdn | ofac-33011 | |||
Person:name | Washington Antunez Musso | eng | ext_us_ofac_press_releases | NK-iY7MUudwPH2n9uvtVunvbo | |||
Person:name | ANTUNEZ MUSSO, Washington | us_trade_csl | ofac-33011 | ||||
Person:passportNumber | AU199512 | eng | us_ofac_sdn | ofac-33011 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-33011 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33011 | eng | us_ofac_sdn | ofac-33011 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0356 | eng | ext_us_ofac_press_releases | NK-iY7MUudwPH2n9uvtVunvbo | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5wv9 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-33011 | |||
Person:topics | sanction | us_trade_csl | ofac-33011 | ||||
Person:weakAlias | PAPO | eng | us_ofac_sdn | ofac-33011 | |||