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Canonical ID: ofac-56364 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Jesus del Monte | eng | us_ofac_sdn | ofac-56364 | |||
Person:addressEntity | addr-37ac09267d6dcede8d47c1201eccfc158bfdbb76 | us_ofac_sdn | ofac-56364 | ||||
Person:birthDate | 2002-03-07 | us_ofac_sdn | ofac-56364 | ||||
Person:birthPlace | Barranquilla, Colombia | eng | us_ofac_sdn | ofac-56364 | |||
Person:country | mx | us_ofac_sdn | ofac-56364 | ||||
Person:country | co | us_ofac_sdn | ofac-56364 | ||||
Person:fatherName | Acuna | eng | us_ofac_sdn | ofac-56364 | |||
Person:firstName | Daniela | eng | us_ofac_sdn | ofac-56364 | |||
Person:gender | female | us_ofac_sdn | ofac-56364 | ||||
Person:id | 2bfe16132191adc0ab3be50bad529374d37b5017 | us_trade_csl | ofac-56364 | ||||
Person:id | 02fb2bb1e06b4cac20206faee4814de67fda29fc | us_ofac_sdn | ofac-56364 | ||||
Person:idNumber | 1193598517 | eng | us_ofac_sdn | ofac-56364 | |||
Person:middleName | Alejandra | eng | us_ofac_sdn | ofac-56364 | |||
Person:motherName | Macias | eng | us_ofac_sdn | ofac-56364 | |||
Person:name | ACUNA MACIAS, Daniela Alejandra | us_trade_csl | ofac-56364 | ||||
Person:name | Daniela Alejandra Acuna Macias | eng | us_ofac_sdn | ofac-56364 | |||
Person:nationality | co | us_ofac_sdn | ofac-56364 | ||||
Person:passportNumber | AU672689 | eng | us_ofac_sdn | ofac-56364 | |||
Person:passportNumber | AW849837 | eng | us_ofac_sdn | ofac-56364 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-56364 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56364 | us_ofac_sdn | ofac-56364 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56364 | ||||
Person:topics | sanction | us_trade_csl | ofac-56364 | ||||