Keep updated
Get in touch
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:firstName | Victor | eng | us_ofac_sdn | ofac-16501 | |||
Person:id | a5ced72305a81bba329ad76efd7e5db6554638db | 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 | us_ofac_sdn | ofac-16501 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16501 | ||||
Person:weakAlias | MEGATEO | eng | us_ofac_sdn | ofac-16501 | |||