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Canonical ID: NK-mXZZCAhnz4t3diXbMDgVpc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1973-10-02 | eng | us_ofac_sdn | ofac-13346 | |||
Person:birthPlace | Policarpa, Narino, Colombia | eng | us_ofac_sdn | ofac-13346 | |||
Person:country | co | eng | us_ofac_sdn | ofac-13346 | |||
Person:firstName | Hermes Alirio | eng | us_ofac_sdn | ofac-13346 | |||
Person:id | a266e9dfc3f654a1fe8e0ed87c84211c0d295b5d | eng | us_ofac_sdn | ofac-13346 | |||
Person:idNumber | 98390155 | eng | us_ofac_sdn | ofac-13346 | |||
Person:lastName | CASANOVA ORDONEZ | eng | us_ofac_sdn | ofac-13346 | |||
Person:name | Hermes Alirio CASANOVA ORDONEZ | eng | us_ofac_sdn | ofac-13346 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-13346 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13346 | eng | us_ofac_sdn | ofac-13346 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13346 | |||