Canonical ID: ofac-56065 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Barranquilla | eng | us_ofac_sdn | ofac-56065 | |||
Person:addressEntity | addr-0a3935a870656c908d4d0ef8da7e59308b0ad5ca | eng | us_ofac_sdn | ofac-56065 | |||
Person:birthDate | 1986-06-21 | eng | us_ofac_sdn | ofac-56065 | |||
Person:birthPlace | Cienaga de Oro, Colombia | eng | us_ofac_sdn | ofac-56065 | |||
Person:country | co | eng | us_ofac_sdn | ofac-56065 | |||
Person:fatherName | Petro | eng | us_ofac_sdn | ofac-56065 | |||
Person:firstName | Nicolas | eng | us_ofac_sdn | ofac-56065 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-56065 | |||
Person:id | ff33de3d2b5e55d587e1ea3ce3a4bc36c01bece6 | eng | us_ofac_sdn | ofac-56065 | |||
Person:middleName | Fernando | eng | us_ofac_sdn | ofac-56065 | |||
Person:motherName | Burgos | eng | us_ofac_sdn | ofac-56065 | |||
Person:name | Nicolas Fernando Petro Burgos | eng | us_ofac_sdn | ofac-56065 | |||
Person:nationality | co | eng | us_ofac_sdn | ofac-56065 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-56065 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56065 | eng | us_ofac_sdn | ofac-56065 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-56065 | |||