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Canonical ID: Q707091 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1965-05-15 | eng | us_ofac_sdn | ofac-8147 | |||
Person:birthPlace | Amalfi, Antioquia, Colombia | eng | us_ofac_sdn | ofac-8147 | |||
Person:country | co | eng | us_ofac_sdn | ofac-8147 | |||
Person:firstName | Carlos | eng | us_ofac_sdn | ofac-8147 | |||
Person:id | f8f97b84513360481e273bfa4e57dd0bd4262d92 | eng | us_ofac_sdn | ofac-8147 | |||
Person:idNumber | 70564150 | eng | us_ofac_sdn | ofac-8147 | |||
Person:lastName | CASTANO GIL | eng | us_ofac_sdn | ofac-8147 | |||
Person:name | Carlos CASTANO GIL | eng | us_ofac_sdn | ofac-8147 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-8147 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8147 | eng | us_ofac_sdn | ofac-8147 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8147 | |||