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Canonical ID: NK-iy5SQ96wzW2rR43pCMJUML · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1979-05-15 | us_ofac_sdn | ofac-18570 | ||||
Person:birthPlace | Bello, Antioquia, Colombia | eng | us_ofac_sdn | ofac-18570 | |||
Person:country | co | us_ofac_sdn | ofac-18570 | ||||
Person:createdAt | 2016-02-02 | us_sam_exclusions | usgsa-s4mr4z4zp | ||||
Person:firstName | Jorge | eng | us_ofac_sdn | ofac-18570 | |||
Person:firstName | JORGE OSWALDO | eng | us_sam_exclusions | usgsa-s4mr4z4zp | |||
Person:id | 3d17a0e9d8d0e4709917d51be59626487e6102e4 | us_sam_exclusions | usgsa-s4mr4z4zp | ||||
Person:id | a91170d733835fa4abe885a0c17e716b86262b76 | us_ofac_sdn | ofac-18570 | ||||
Person:id | b07eda4d0bdbb2161c18882f6e7c061cdd215820 | us_trade_csl | ofac-18570 | ||||
Person:idNumber | 71216000 | eng | us_ofac_sdn | ofac-18570 | |||
Person:lastName | ZAPATA BERRIO | eng | us_sam_exclusions | usgsa-s4mr4z4zp | |||
Person:lastName | ZAPATA BERRIO | eng | us_ofac_sdn | ofac-18570 | |||
Person:middleName | Oswaldo | eng | us_ofac_sdn | ofac-18570 | |||
Person:name | JORGE OSWALDO ZAPATA BERRIO | eng | us_sam_exclusions | usgsa-s4mr4z4zp | |||
Person:name | ZAPATA BERRIO, Jorge Oswaldo | us_trade_csl | ofac-18570 | ||||
Person:name | Jorge Oswaldo ZAPATA BERRIO | eng | us_ofac_sdn | ofac-18570 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-18570 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18570 | us_ofac_sdn | ofac-18570 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4z4zp | ||||
Person:topics | sanction | us_trade_csl | ofac-18570 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-18570 | ||||
Person:weakAlias | JONAS | eng | us_ofac_sdn | ofac-18570 | |||