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Canonical ID: ofac-56541 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle 77 9 76 APT 302, Bogota | eng | us_ofac_sdn | ofac-56541 | |||
Person:addressEntity | addr-de74e09a2e229b643bf1786db85c11b3e791591c | eng | us_ofac_sdn | ofac-56541 | |||
Person:birthDate | 1975-04-07 | eng | us_ofac_sdn | ofac-56541 | |||
Person:birthPlace | Bogota, Colombia | eng | us_ofac_sdn | ofac-56541 | |||
Person:country | co | eng | us_ofac_sdn | ofac-56541 | |||
Person:country | es | eng | us_ofac_sdn | ofac-56541 | |||
Person:fatherName | Duque | eng | us_ofac_sdn | ofac-56541 | |||
Person:firstName | Mateo | eng | us_ofac_sdn | ofac-56541 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-56541 | |||
Person:id | f9de7ee7f361b224cce6fb6b9321f2031224a4f3 | us_trade_csl | ofac-56541 | ||||
Person:id | ce864b34ba40b587d06c10e4e90381d431169e73 | eng | us_ofac_sdn | ofac-56541 | |||
Person:idNumber | 79782423 | eng | us_ofac_sdn | ofac-56541 | |||
Person:middleName | Andres | eng | us_ofac_sdn | ofac-56541 | |||
Person:motherName | Botero | eng | us_ofac_sdn | ofac-56541 | |||
Person:name | Mateo Andres Duque Botero | eng | us_ofac_sdn | ofac-56541 | |||
Person:name | DUQUE BOTERO, Mateo Andres | us_trade_csl | ofac-56541 | ||||
Person:nationality | co | eng | us_ofac_sdn | ofac-56541 | |||
Person:nationality | es | eng | us_ofac_sdn | ofac-56541 | |||
Person:passportNumber | XDD789846 | eng | us_ofac_sdn | ofac-56541 | |||
Person:passportNumber | BF868819 | eng | us_ofac_sdn | ofac-56541 | |||
Person:passportNumber | AS272175 | eng | us_ofac_sdn | ofac-56541 | |||
Person:programId | US-DARFUR | eng | us_ofac_sdn | ofac-56541 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56541 | eng | us_ofac_sdn | ofac-56541 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-56541 | |||
Person:topics | sanction | us_trade_csl | ofac-56541 | ||||