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Canonical ID: NK-nixgrkDYoPU8eLBWgRVi9z · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1972-12-23 | us_ofac_sdn | ofac-11896 | ||||
Person:birthPlace | Santa Fe, Colombia | eng | us_ofac_sdn | ofac-11896 | |||
Person:citizenship | co | us_ofac_sdn | ofac-11896 | ||||
Person:country | co | us_ofac_sdn | ofac-11896 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mr3qdrb | ||||
Person:createdAt | 2010-03-18 | us_sam_exclusions | usgsa-s4mr3qdrb | ||||
Person:fatherName | OCHOA | eng | us_ofac_sdn | ofac-11896 | |||
Person:firstName | WALTER | eng | us_sam_exclusions | usgsa-s4mr3qdrb | |||
Person:firstName | Walter | eng | us_ofac_sdn | ofac-11896 | |||
Person:gender | male | us_ofac_sdn | ofac-11896 | ||||
Person:id | eaa4b042296f734afb272f870e9b2b377ce5bac3 | us_sam_exclusions | usgsa-s4mr3qdrb | ||||
Person:id | 14a907b3533775474a59463c20c864f5f57bbcb4 | us_trade_csl | ofac-11896 | ||||
Person:id | d7e614948820de7e769bd65e8258d1c1b446549a | us_ofac_sdn | ofac-11896 | ||||
Person:idNumber | 10179825 | eng | us_ofac_sdn | ofac-11896 | |||
Person:lastName | OCHOA GUISAO | eng | us_sam_exclusions | usgsa-s4mr3qdrb | |||
Person:motherName | GUISAO | eng | us_ofac_sdn | ofac-11896 | |||
Person:name | OCHOA GUISAO, Walter | us_trade_csl | ofac-11896 | ||||
Person:name | WALTER OCHOA GUISAO | eng | us_sam_exclusions | usgsa-s4mr3qdrb | |||
Person:name | Walter OCHOA GUISAO | eng | us_ofac_sdn | ofac-11896 | |||
Person:nationality | co | us_ofac_sdn | ofac-11896 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11896 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11896 | us_ofac_sdn | ofac-11896 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qdrb | ||||
Person:topics | sanction | us_trade_csl | ofac-11896 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11896 | ||||