Canonical ID: NK-oGePoAd8aGAYBjceMbSX87
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1976-01-25 | eng | us_ofac_sdn | ofac-16501 | |||
Person:birthPlace | San Calixto, Norte de Santander, Colombia | eng | us_ofac_sdn | ofac-16501 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-16501 | |||
Person:country | co | eng | us_ofac_sdn | ofac-16501 | |||
Person:firstName | Victor | eng | us_ofac_sdn | ofac-16501 | |||
Person:id | 458107c828b7c91a803707dd0fa3f3f403bf5e74 | eng | us_ofac_sdn | ofac-16501 | |||
Person:idNumber | 0088282754 | eng | us_ofac_sdn | ofac-16501 | |||
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_ofac_sdn | ofac-16501 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-16501 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16501 | eng | us_ofac_sdn | ofac-16501 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16501 | |||
Person:weakAlias | MEGATEO | eng | us_ofac_sdn | ofac-16501 |