Statements: Oscar Alonso ACOSTA SERNA

Canonical ID: NK-irXnLN6HmWLC33aYuxngPo · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1971-08-15	eng	us_ofac_sdn	`ofac-11551`	2023-04-20
`Person:birthPlace`	Argelia, Colombia	eng	us_ofac_sdn	`ofac-11551`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-11551`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-11551`	2023-04-20
`Person:firstName`	Oscar Alonso	eng	us_ofac_sdn	`ofac-11551`	2023-04-20
`Person:id`	c980ddf91af6db626b4c4d30b7193a39b18d67cf	eng	us_ofac_sdn	`ofac-11551`	2025-06-02
`Person:idNumber`	10141319	eng	us_ofac_sdn	`ofac-11551`	2023-04-20
`Person:lastName`	ACOSTA SERNA	eng	us_ofac_sdn	`ofac-11551`	2023-04-20
`Person:name`	Oscar Alonso ACOSTA SERNA	eng	us_ofac_sdn	`ofac-11551`	2023-04-20
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-11551`	2023-04-20
`Person:passportNumber`	AK253066	eng	us_ofac_sdn	`ofac-11551`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11551`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11551	eng	us_ofac_sdn	`ofac-11551`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11551`	2023-04-20