Canonical ID: Q56651575 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1960-03-16 | us_ofac_sdn | ofac-8151 | ||||
Person:country | co | us_ofac_sdn | ofac-8151 | ||||
Person:firstName | Luis Eduardo | eng | us_ofac_sdn | ofac-8151 | |||
Person:id | 5724f6dd2c50bb271c1515b66bddf936b6cdbceb | us_ofac_sdn | ofac-8151 | ||||
Person:idNumber | 3254362 | eng | us_ofac_sdn | ofac-8151 | |||
Person:lastName | CIFUENTES GALINDO | eng | us_ofac_sdn | ofac-8151 | |||
Person:name | Luis Eduardo CIFUENTES GALINDO | eng | us_ofac_sdn | ofac-8151 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-8151 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8151 | us_ofac_sdn | ofac-8151 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-8151 | ||||
Person:weakAlias | El Aguila | eng | us_ofac_sdn | ofac-8151 | |||