Canonical ID: NK-nryk5ySattvh3gRmMxncct · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BOGOTA | eng | us_sam_exclusions | usgsa-s4mr3pvtf | |||
Person:birthDate | 1982-02-13 | us_ofac_sdn | ofac-11812 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mr3pvtf | ||||
Person:country | co | us_ofac_sdn | ofac-11812 | ||||
Person:createdAt | 2010-03-02 | us_sam_exclusions | usgsa-s4mr3pvtf | ||||
Person:firstName | Rubi Yiceth | eng | us_ofac_sdn | ofac-11812 | |||
Person:firstName | RUBI YICETH | eng | us_sam_exclusions | usgsa-s4mr3pvtf | |||
Person:id | 58a1707ab88517ed63d949f42a59b85314066317 | us_ofac_sdn | ofac-11812 | ||||
Person:id | 7d1b873785cf5a384f19f20144890beda4c2bf8b | us_trade_csl | ofac-11812 | ||||
Person:id | 9d5450d51d0ad8e7357cfeb3be9a542d98f9b39d | us_sam_exclusions | usgsa-s4mr3pvtf | ||||
Person:idNumber | 52784570 | eng | us_ofac_sdn | ofac-11812 | |||
Person:lastName | AYALA BARRERA | eng | us_ofac_sdn | ofac-11812 | |||
Person:lastName | AYALA BARRERA | eng | us_sam_exclusions | usgsa-s4mr3pvtf | |||
Person:name | Rubi Yiceth AYALA BARRERA | eng | us_ofac_sdn | ofac-11812 | |||
Person:name | AYALA BARRERA, Rubi Yiceth | us_trade_csl | ofac-11812 | ||||
Person:name | RUBI YICETH AYALA BARRERA | eng | us_sam_exclusions | usgsa-s4mr3pvtf | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11812 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11812 | us_ofac_sdn | ofac-11812 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pvtf | ||||
Person:topics | sanction | us_trade_csl | ofac-11812 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11812 | ||||