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Canonical ID: NK-kkYHgohyjKsB3pj7e8eYdE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1966-07-02 | us_ofac_sdn | ofac-16342 | ||||
Person:birthPlace | Bogota, Colombia | eng | us_ofac_sdn | ofac-16342 | |||
Person:citizenship | co | us_ofac_sdn | ofac-16342 | ||||
Person:country | co | us_ofac_sdn | ofac-16342 | ||||
Person:createdAt | 2014-07-28 | us_sam_exclusions | usgsa-s4mr4g379 | ||||
Person:firstName | FREDY ALONSO | eng | us_sam_exclusions | usgsa-s4mr4g379 | |||
Person:firstName | Fredy | eng | us_ofac_sdn | ofac-16342 | |||
Person:id | 8c01c64e5a1947aea5d0c54465e02f0ac9278c09 | us_sam_exclusions | usgsa-s4mr4g379 | ||||
Person:id | ddcf96bc614c0d7846d90f31d197c7ccb6a08c7f | us_ofac_sdn | ofac-16342 | ||||
Person:id | c5a6113bea1b9a279a144d86815a335ccb7c537a | us_trade_csl | ofac-16342 | ||||
Person:idNumber | 71683988 | eng | us_ofac_sdn | ofac-16342 | |||
Person:lastName | MIRA PEREZ | eng | us_sam_exclusions | usgsa-s4mr4g379 | |||
Person:lastName | MIRA PEREZ | eng | us_ofac_sdn | ofac-16342 | |||
Person:middleName | Alonso | eng | us_ofac_sdn | ofac-16342 | |||
Person:name | FREDY ALONSO MIRA PEREZ | eng | us_sam_exclusions | usgsa-s4mr4g379 | |||
Person:name | MIRA PEREZ, Fredy Alonso | us_trade_csl | ofac-16342 | ||||
Person:name | Fredy Alonso MIRA PEREZ | eng | us_ofac_sdn | ofac-16342 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16342 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16342 | us_ofac_sdn | ofac-16342 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4g379 | ||||
Person:topics | sanction | us_trade_csl | ofac-16342 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16342 | ||||
Person:weakAlias | FREDY COLAS | eng | us_ofac_sdn | ofac-16342 | |||