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Canonical ID: ofac-56062 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Bogota | eng | us_ofac_sdn | ofac-56062 | |||
Person:addressEntity | addr-c4ee6978b2af6f947ccc1c729592115b20d1c55f | eng | us_ofac_sdn | ofac-56062 | |||
Person:birthDate | 1960-04-19 | eng | us_ofac_sdn | ofac-56062 | |||
Person:birthPlace | Zipaquira, Colombia | eng | us_ofac_sdn | ofac-56062 | |||
Person:citizenship | it | eng | us_ofac_sdn | ofac-56062 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-56062 | |||
Person:country | co | eng | us_ofac_sdn | ofac-56062 | |||
Person:fatherName | Petro | eng | us_ofac_sdn | ofac-56062 | |||
Person:firstName | Gustavo | eng | us_ofac_sdn | ofac-56062 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-56062 | |||
Person:id | d5f831723099408e4cd683839664848a7ca695b2 | eng | us_ofac_sdn | ofac-56062 | |||
Person:idNumber | 208079 | eng | us_ofac_sdn | ofac-56062 | |||
Person:middleName | Francisco | eng | us_ofac_sdn | ofac-56062 | |||
Person:motherName | Urrego | eng | us_ofac_sdn | ofac-56062 | |||
Person:name | Gustavo Francisco Petro Urrego | eng | us_ofac_sdn | ofac-56062 | |||
Person:nationality | co | eng | us_ofac_sdn | ofac-56062 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-56062 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56062 | eng | us_ofac_sdn | ofac-56062 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-56062 | |||