Keep updated
Get in touch
Canonical ID: NK-nsurjAsjnDMi3TpcEd2p2i · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1981-04-30 | us_ofac_sdn | ofac-16465 | ||||
Person:birthPlace | Tierralta, Cordoba, Colombia | eng | us_ofac_sdn | ofac-16465 | |||
Person:citizenship | co | us_ofac_sdn | ofac-16465 | ||||
Person:country | co | us_ofac_sdn | ofac-16465 | ||||
Person:createdAt | 2014-07-25 | us_sam_exclusions | usgsa-s4mr4g2d8 | ||||
Person:firstName | Cesar | eng | us_ofac_sdn | ofac-16465 | |||
Person:firstName | CESAR DANIEL | eng | us_sam_exclusions | usgsa-s4mr4g2d8 | |||
Person:id | b6b743e8491de9f6b3b7846ed6081e8cd9dc958c | us_trade_csl | ofac-16465 | ||||
Person:id | ca799c6b7ad79bd429d6bd37589f3e8cb1f7cc8c | us_sam_exclusions | usgsa-s4mr4g2d8 | ||||
Person:id | 70c322971f96166aa257e630e203023a9af0dad6 | us_ofac_sdn | ofac-16465 | ||||
Person:idNumber | 78768807 | eng | us_ofac_sdn | ofac-16465 | |||
Person:lastName | ANAYA MARTINEZ | eng | us_ofac_sdn | ofac-16465 | |||
Person:lastName | ANAYA MARTINEZ | eng | us_sam_exclusions | usgsa-s4mr4g2d8 | |||
Person:middleName | Daniel | eng | us_ofac_sdn | ofac-16465 | |||
Person:name | CESAR DANIEL ANAYA MARTINEZ | eng | us_sam_exclusions | usgsa-s4mr4g2d8 | |||
Person:name | ANAYA MARTINEZ, Cesar Daniel | us_trade_csl | ofac-16465 | ||||
Person:name | Cesar Daniel ANAYA MARTINEZ | eng | us_ofac_sdn | ofac-16465 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16465 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16465 | us_ofac_sdn | ofac-16465 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16465 | ||||
Person:topics | sanction | us_trade_csl | ofac-16465 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4g2d8 | ||||
Person:weakAlias | TIERRA | eng | us_ofac_sdn | ofac-16465 | |||