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Canonical ID: NK-oGePoAd8aGAYBjceMbSX87 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1976-01-25 | us_ofac_sdn | ofac-16501 | ||||
Person:birthPlace | San Calixto, Norte de Santander, Colombia | eng | us_ofac_sdn | ofac-16501 | |||
Person:citizenship | co | us_ofac_sdn | ofac-16501 | ||||
Person:country | co | us_ofac_sdn | ofac-16501 | ||||
Person:createdAt | 2014-06-17 | us_sam_exclusions | usgsa-s4mr4fk26 | ||||
Person:firstName | VICTOR RAMON | eng | us_sam_exclusions | usgsa-s4mr4fk26 | |||
Person:firstName | Victor | eng | us_ofac_sdn | ofac-16501 | |||
Person:id | a5ced72305a81bba329ad76efd7e5db6554638db | us_ofac_sdn | ofac-16501 | ||||
Person:id | 568d2922acd2c37786c6df461b81cbb30f0c3d0c | us_sam_exclusions | usgsa-s4mr4fk26 | ||||
Person:id | 27e53c6650f15b93743f60b4d1013525699b2811 | us_trade_csl | ofac-16501 | ||||
Person:idNumber | 0088282754 | eng | us_ofac_sdn | ofac-16501 | |||
Person:lastName | NAVARRO CERRANO | eng | us_sam_exclusions | usgsa-s4mr4fk26 | |||
Person:lastName | NAVARRO CERRANO | eng | us_ofac_sdn | ofac-16501 | |||
Person:middleName | Ramon | eng | us_ofac_sdn | ofac-16501 | |||
Person:name | VICTOR RAMON NAVARRO CERRANO | eng | us_sam_exclusions | usgsa-s4mr4fk26 | |||
Person:name | Victor Ramon NAVARRO CERRANO | eng | us_ofac_sdn | ofac-16501 | |||
Person:name | NAVARRO CERRANO, Victor Ramon | us_trade_csl | ofac-16501 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16501 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16501 | us_ofac_sdn | ofac-16501 | ||||
Person:topics | sanction | us_trade_csl | ofac-16501 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16501 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4fk26 | ||||
Person:weakAlias | MEGATEO | eng | us_ofac_sdn | ofac-16501 | |||