Keep updated
Get in touch
Canonical ID: NK-kKmXYCbpFuYsRSqcLWN3DT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1959-05-14 | eng | us_ofac_sdn | ofac-20905 | |||
Person:birthPlace | Corinto, Cauca, Colombia | eng | us_ofac_sdn | ofac-20905 | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mr6y8q6 | |||
Person:country | co | eng | us_ofac_sdn | ofac-20905 | |||
Person:createdAt | 2018-10-19 | eng | us_sam_exclusions | usgsa-s4mr6y8q6 | |||
Person:fatherName | HIGUITA | eng | us_ofac_sdn | ofac-20905 | |||
Person:firstName | JOSE EFER | eng | us_sam_exclusions | usgsa-s4mr6y8q6 | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-20905 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-20905 | |||
Person:id | d249a8905052f6d99fb0ca34fe09d0bd3cd76844 | eng | us_sam_exclusions | usgsa-s4mr6y8q6 | |||
Person:id | 1ae4c2b0f4fbe5cf45b378d4a3db241a75780339 | eng | us_ofac_sdn | ofac-20905 | |||
Person:id | c49e697845b54eb592d69d2849a9bf902f2c4f4f | us_trade_csl | ofac-20905 | ||||
Person:idNumber | 6460433 | eng | us_ofac_sdn | ofac-20905 | |||
Person:lastName | HIGUITA PERALTA | eng | us_sam_exclusions | usgsa-s4mr6y8q6 | |||
Person:middleName | Efer | eng | us_ofac_sdn | ofac-20905 | |||
Person:motherName | PERALTA | eng | us_ofac_sdn | ofac-20905 | |||
Person:name | JOSE EFER HIGUITA PERALTA | eng | us_sam_exclusions | usgsa-s4mr6y8q6 | |||
Person:name | HIGUITA PERALTA, Jose Efer | us_trade_csl | ofac-20905 | ||||
Person:name | Jose Efer HIGUITA PERALTA | eng | us_ofac_sdn | ofac-20905 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-20905 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20905 | eng | us_ofac_sdn | ofac-20905 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20905 | |||
Person:topics | sanction | us_trade_csl | ofac-20905 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6y8q6 | |||