Canonical ID: NK-mmaVW4Y5i3N6VBR5WuYVDm
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1965-01-26 | eng | us_ofac_sdn | ofac-19909 | |||
Person:birthPlace | Manizales, Caldas, Colombia | eng | us_ofac_sdn | ofac-19909 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-19909 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-19909 | |||
Person:country | co | eng | us_ofac_sdn | ofac-19909 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-19909 | |||
Person:fatherName | MUNOZ | eng | us_ofac_sdn | ofac-19909 | |||
Person:fatherName | MUÑOZ | eng | us_ofac_sdn | ofac-19909 | |||
Person:firstName | German | eng | us_ofac_sdn | ofac-19909 | |||
Person:id | 53bc015da61a7b64fd13a7cdc813636ee2a769c4 | eng | us_ofac_sdn | ofac-19909 | |||
Person:idNumber | MUHG650126HNEXYR06 | eng | us_ofac_sdn | ofac-19909 | |||
Person:idNumber | 10268158 | eng | us_ofac_sdn | ofac-19909 | |||
Person:motherName | HOYOS | eng | us_ofac_sdn | ofac-19909 | |||
Person:name | German MUÑOZ HOYOS | eng | us_ofac_sdn | ofac-19909 | |||
Person:name | German MUNOZ HOYOS | eng | us_ofac_sdn | ofac-19909 | |||
Person:nationality | co | eng | us_ofac_sdn | ofac-19909 | |||
Person:passportNumber | G15527939 | eng | us_ofac_sdn | ofac-19909 | |||
Person:passportNumber | A0630659 | eng | us_ofac_sdn | ofac-19909 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-19909 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19909 | eng | us_ofac_sdn | ofac-19909 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19909 |