Statements: Fredy Alonso MIRA PEREZ

Canonical ID: NK-kkYHgohyjKsB3pj7e8eYdE · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1966-07-02	eng	us_ofac_sdn	`ofac-16342`	2023-04-20
`Person:birthPlace`	Bogota, Colombia	eng	us_ofac_sdn	`ofac-16342`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-16342`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-16342`	2023-04-20
`Person:firstName`	Fredy	eng	us_ofac_sdn	`ofac-16342`	2023-04-20
`Person:id`	743adf87c500e563f650de462c79079470954783	eng	us_ofac_sdn	`ofac-16342`	2025-06-02
`Person:idNumber`	71683988	eng	us_ofac_sdn	`ofac-16342`	2023-04-20
`Person:lastName`	MIRA PEREZ	eng	us_ofac_sdn	`ofac-16342`	2023-04-20
`Person:middleName`	Alonso	eng	us_ofac_sdn	`ofac-16342`	2024-10-11
`Person:name`	Fredy Alonso MIRA PEREZ	eng	us_ofac_sdn	`ofac-16342`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16342`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16342	eng	us_ofac_sdn	`ofac-16342`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16342`	2023-04-20
`Person:weakAlias`	FREDY COLAS	eng	us_ofac_sdn	`ofac-16342`	2023-04-20