Canonical ID: Q5218564 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Amalfi | eng | us_ofac_sdn | ofac-11501 | |||
Person:addressEntity | addr-f562d0abcf6f24643fdf7bd3e4433922843ea3b1 | eng | us_ofac_sdn | ofac-11501 | |||
Person:birthDate | 1964-12-01 | eng | us_ofac_sdn | ofac-11501 | |||
Person:birthDate | 1964-11-12 | eng | us_ofac_sdn | ofac-11501 | |||
Person:birthPlace | Amalfi, Antioquia | eng | us_ofac_sdn | ofac-11501 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-11501 | |||
Person:country | co | eng | us_ofac_sdn | ofac-11501 | |||
Person:firstName | Daniel | eng | us_ofac_sdn | ofac-11501 | |||
Person:id | 5f653bb50fc15de1b50f1a06fb1e3c25b140e332 | eng | us_ofac_sdn | ofac-11501 | |||
Person:idNumber | 8011256 | eng | us_ofac_sdn | ofac-11501 | |||
Person:lastName | RENDON HERRERA | eng | us_ofac_sdn | ofac-11501 | |||
Person:name | Daniel RENDON HERRERA | eng | us_ofac_sdn | ofac-11501 | |||
Person:nationality | co | eng | us_ofac_sdn | ofac-11501 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11501 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11501 | eng | us_ofac_sdn | ofac-11501 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11501 | |||
Person:weakAlias | DON MARIO | eng | us_ofac_sdn | ofac-11501 | |||