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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 | eng | us_ofac_sdn | ofac-11896 | |||
Person:birthPlace | Santa Fe, Colombia | eng | us_ofac_sdn | ofac-11896 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-11896 | |||
Person:country | co | eng | us_ofac_sdn | ofac-11896 | |||
Person:fatherName | OCHOA | eng | us_ofac_sdn | ofac-11896 | |||
Person:firstName | Walter | eng | us_ofac_sdn | ofac-11896 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-11896 | |||
Person:id | 7ab0374fae0b76dc86610c949d57dc83ade2e142 | eng | us_ofac_sdn | ofac-11896 | |||
Person:idNumber | 10179825 | eng | us_ofac_sdn | ofac-11896 | |||
Person:motherName | GUISAO | eng | us_ofac_sdn | ofac-11896 | |||
Person:name | Walter OCHOA GUISAO | eng | us_ofac_sdn | ofac-11896 | |||
Person:nationality | co | eng | 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 | eng | us_ofac_sdn | ofac-11896 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11896 | |||