Canonical ID: ofac-56537 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Bogota | eng | us_ofac_sdn | ofac-56537 | |||
Person:addressEntity | addr-c808b8913b8fc77a05b71437453d0e20ed19e8a2 | eng | us_ofac_sdn | ofac-56537 | |||
Person:birthDate | 1967-07-18 | eng | us_ofac_sdn | ofac-56537 | |||
Person:birthPlace | Bogota, Colombia | eng | us_ofac_sdn | ofac-56537 | |||
Person:country | co | eng | us_ofac_sdn | ofac-56537 | |||
Person:country | it | eng | us_ofac_sdn | ofac-56537 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-56537 | |||
Person:fatherName | Quijano | eng | us_ofac_sdn | ofac-56537 | |||
Person:firstName | Alvaro | eng | us_ofac_sdn | ofac-56537 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-56537 | |||
Person:id | bae15219886edabed1c708af2d7973638ae397da | eng | us_ofac_sdn | ofac-56537 | |||
Person:idNumber | 80413253 | eng | us_ofac_sdn | ofac-56537 | |||
Person:middleName | Andres | eng | us_ofac_sdn | ofac-56537 | |||
Person:motherName | Becerra | eng | us_ofac_sdn | ofac-56537 | |||
Person:name | Alvaro Andres Quijano Becerra | eng | us_ofac_sdn | ofac-56537 | |||
Person:nationality | co | eng | us_ofac_sdn | ofac-56537 | |||
Person:nationality | it | eng | us_ofac_sdn | ofac-56537 | |||
Person:passportNumber | AP628498 | eng | us_ofac_sdn | ofac-56537 | |||
Person:passportNumber | YB7731256 | eng | us_ofac_sdn | ofac-56537 | |||
Person:programId | US-DARFUR | eng | us_ofac_sdn | ofac-56537 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56537 | eng | us_ofac_sdn | ofac-56537 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-56537 | |||