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Canonical ID: NK-irXnLN6HmWLC33aYuxngPo · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1971-08-15 | us_ofac_sdn | ofac-11551 | ||||
Person:birthPlace | Argelia, Colombia | eng | us_ofac_sdn | ofac-11551 | |||
Person:citizenship | co | us_ofac_sdn | ofac-11551 | ||||
Person:country | co | us_ofac_sdn | ofac-11551 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mr3qrbt | ||||
Person:createdAt | 2009-07-16 | us_sam_exclusions | usgsa-s4mr3qrbt | ||||
Person:firstName | OSCAR ALONSO | eng | us_sam_exclusions | usgsa-s4mr3qrbt | |||
Person:firstName | Oscar Alonso | eng | us_ofac_sdn | ofac-11551 | |||
Person:id | 01b54ad802f6cc116e787b552598858e2da8a8df | us_sam_exclusions | usgsa-s4mr3qrbt | ||||
Person:id | faa41db75a204c855b881b80026c885e3215b11e | us_trade_csl | ofac-11551 | ||||
Person:id | 7972dc43a855c245362ec47411870a2aa19c8d0a | us_ofac_sdn | ofac-11551 | ||||
Person:idNumber | 10141319 | eng | us_ofac_sdn | ofac-11551 | |||
Person:lastName | ACOSTA SERNA | eng | us_ofac_sdn | ofac-11551 | |||
Person:lastName | ACOSTA SERNA | eng | us_sam_exclusions | usgsa-s4mr3qrbt | |||
Person:name | Oscar Alonso ACOSTA SERNA | eng | us_ofac_sdn | ofac-11551 | |||
Person:name | OSCAR ALONSO ACOSTA SERNA | eng | us_sam_exclusions | usgsa-s4mr3qrbt | |||
Person:name | ACOSTA SERNA, Oscar Alonso | us_trade_csl | ofac-11551 | ||||
Person:nationality | co | us_ofac_sdn | ofac-11551 | ||||
Person:passportNumber | AK253066 | eng | us_ofac_sdn | ofac-11551 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11551 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11551 | us_ofac_sdn | ofac-11551 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qrbt | ||||
Person:topics | sanction | us_trade_csl | ofac-11551 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11551 | ||||