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Canonical ID: NK-o5FoF9jDWLsKCfGqxNzjnQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1970-09-18 | eng | us_ofac_sdn | ofac-18617 | |||
Person:birthPlace | San Rafael, Antioquia, Colombia | eng | us_ofac_sdn | ofac-18617 | |||
Person:country | co | eng | us_ofac_sdn | ofac-18617 | |||
Person:createdAt | 2016-02-02 | eng | us_sam_exclusions | usgsa-s4mr4z4zs | |||
Person:firstName | Geova | eng | us_ofac_sdn | ofac-18617 | |||
Person:firstName | GEOVA | eng | us_sam_exclusions | usgsa-s4mr4z4zs | |||
Person:id | dbfd99dad0a9e03cc37e4182d60b5d96edd19b84 | eng | us_ofac_sdn | ofac-18617 | |||
Person:id | 1daa695b5c8cdd460a3498294f856e8aa69f7ed9 | eng | us_sam_exclusions | usgsa-s4mr4z4zs | |||
Person:id | 39f9416603f0f64f9e4671cc62662819c9638f98 | us_trade_csl | ofac-18617 | ||||
Person:idNumber | 71215823 | eng | us_ofac_sdn | ofac-18617 | |||
Person:lastName | BURITICA HINCAPIE | eng | us_ofac_sdn | ofac-18617 | |||
Person:lastName | BURITICA HINCAPIE | eng | us_sam_exclusions | usgsa-s4mr4z4zs | |||
Person:name | Geova BURITICA HINCAPIE | eng | us_ofac_sdn | ofac-18617 | |||
Person:name | GEOVA BURITICA HINCAPIE | eng | us_sam_exclusions | usgsa-s4mr4z4zs | |||
Person:name | BURITICA HINCAPIE, Geova | us_trade_csl | ofac-18617 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-18617 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18617 | eng | us_ofac_sdn | ofac-18617 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18617 | |||
Person:topics | sanction | us_trade_csl | ofac-18617 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z4zs | |||
Person:weakAlias | MI VIEJO | eng | us_ofac_sdn | ofac-18617 | |||
Person:weakAlias | CAMILO CHATA | eng | us_ofac_sdn | ofac-18617 | |||