Canonical ID: NK-kMLNGpPMGK3hEfBqMKYRex · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TURBO, ANTIOQUIA, COL | eng | us_sam_exclusions | usgsa-s4mrr0frr | |||
Person:address | Turbo | eng | us_ofac_sdn | ofac-45269 | |||
Person:addressEntity | addr-d3c998a24032f9f50a560290fdbe68e52bad9ba1 | eng | us_ofac_sdn | ofac-45269 | |||
Person:alias | Chiquito Malo | eng | ext_us_ofac_press_releases | NK-kMLNGpPMGK3hEfBqMKYRex | |||
Person:birthDate | 1977-04-10 | eng | us_ofac_sdn | ofac-45269 | |||
Person:birthPlace | San Pedro de Uraba, Antioquia, Colombia | eng | us_ofac_sdn | ofac-45269 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-45269 | |||
Person:country | co | eng | ext_us_ofac_press_releases | NK-kMLNGpPMGK3hEfBqMKYRex | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mrr0frr | |||
Person:country | co | eng | us_ofac_sdn | ofac-45269 | |||
Person:createdAt | 2023-09-29 | eng | us_sam_exclusions | usgsa-s4mrr0frr | |||
Person:fatherName | AVILA | eng | us_ofac_sdn | ofac-45269 | |||
Person:firstName | Jobanis | eng | us_ofac_sdn | ofac-45269 | |||
Person:firstName | JOBANIS DE JESUS | eng | us_sam_exclusions | usgsa-s4mrr0frr | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45269 | |||
Person:id | d666968509ab964a93ddf21b77ef49b995e0c691 | eng | us_ofac_sdn | ofac-45269 | |||
Person:id | 36a04436bb4c079f802589e6a6add980504c1b5f | us_trade_csl | ofac-45269 | ||||
Person:id | 2e8f1a759b989ccb0b9d62db4583bc4430f44961 | eng | us_sam_exclusions | usgsa-s4mrr0frr | |||
Person:id | 9c1249628aa7676ee7d970a8643818ef8421ace4 | ext_us_ofac_press_releases | NK-kMLNGpPMGK3hEfBqMKYRex | ||||
Person:idNumber | 71987498 | eng | us_ofac_sdn | ofac-45269 | |||
Person:lastName | AVILA VILLADIEGO | eng | us_sam_exclusions | usgsa-s4mrr0frr | |||
Person:middleName | de Jesus | eng | us_ofac_sdn | ofac-45269 | |||
Person:motherName | VILLADIEGO | eng | us_ofac_sdn | ofac-45269 | |||
Person:name | Jobanis de Jesus AVILA VILLADIEGO | eng | us_ofac_sdn | ofac-45269 | |||
Person:name | AVILA VILLADIEGO, Jobanis de Jesus | us_trade_csl | ofac-45269 | ||||
Person:name | JOBANIS DE JESUS AVILA VILLADIEGO | eng | us_sam_exclusions | usgsa-s4mrr0frr | |||
Person:name | Jobanis de Jesus Avila Villadiego | eng | ext_us_ofac_press_releases | NK-kMLNGpPMGK3hEfBqMKYRex | |||
Person:nationality | co | eng | us_ofac_sdn | ofac-45269 | |||
Person:nationality | co | eng | ext_us_ofac_press_releases | NK-kMLNGpPMGK3hEfBqMKYRex | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-45269 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45269 | eng | us_ofac_sdn | ofac-45269 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1763 | eng | ext_us_ofac_press_releases | NK-kMLNGpPMGK3hEfBqMKYRex | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45269 | |||
Person:topics | sanction | us_trade_csl | ofac-45269 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrr0frr | |||
Person:uniqueEntityId | D8V4FCFKVMJ5 | eng | us_sam_exclusions | usgsa-s4mrr0frr | |||
Person:weakAlias | CHIQUITO MALO | eng | us_ofac_sdn | ofac-45269 | |||