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Canonical ID: NK-oHwJvCf5xT6wezG35XvPwv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1983-12-31 | eng | us_ofac_sdn | ofac-37262 | |||
Person:birthPlace | Ibague, Colombia | eng | us_ofac_sdn | ofac-37262 | |||
Person:country | co | eng | us_ofac_sdn | ofac-37262 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-37262 | |||
Person:fatherName | MENESES | eng | us_ofac_sdn | ofac-37262 | |||
Person:firstName | Cristian | eng | us_ofac_sdn | ofac-37262 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-37262 | |||
Person:id | 824f90933a8ac343ab12d979f36721784f30892a | eng | us_ofac_sdn | ofac-37262 | |||
Person:idNumber | MEOC831231HNENSR06 | eng | us_ofac_sdn | ofac-37262 | |||
Person:idNumber | 14137405 | eng | us_ofac_sdn | ofac-37262 | |||
Person:middleName | Julian | eng | us_ofac_sdn | ofac-37262 | |||
Person:motherName | OSPINA | eng | us_ofac_sdn | ofac-37262 | |||
Person:name | Cristian Julian MENESES OSPINA | eng | us_ofac_sdn | ofac-37262 | |||
Person:nationality | co | eng | us_ofac_sdn | ofac-37262 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-37262 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37262 | eng | us_ofac_sdn | ofac-37262 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-37262 | |||