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Canonical ID: NK-nuTTpjLn54hfTEPkNcEgu5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle 64, No. 7-62, Apt 403, Bogota | eng | us_ofac_sdn | ofac-57367 | |||
Person:address | Al Fattan Marine Tower, Apt 3105, Jumeriah Beach Residence, Dubai | eng | us_ofac_sdn | ofac-57367 | |||
Person:addressEntity | addr-b664c7f2d52e3dc2ed314676c9f68a03d8db10d4 | us_ofac_sdn | ofac-57367 | ||||
Person:addressEntity | addr-44069a168ce8fff4e865db18126b4e39324e3052 | us_ofac_sdn | ofac-57367 | ||||
Person:birthDate | 1963-02-25 | us_ofac_sdn | ofac-57367 | ||||
Person:birthPlace | Icononzo, Tolima, Colombia | eng | us_ofac_sdn | ofac-57367 | |||
Person:country | ae | us_ofac_sdn | ofac-57367 | ||||
Person:country | co | us_ofac_sdn | ofac-57367 | ||||
Person:fatherName | Garcia | eng | us_ofac_sdn | ofac-57367 | |||
Person:firstName | Jose | eng | us_ofac_sdn | ofac-57367 | |||
Person:gender | male | us_ofac_sdn | ofac-57367 | ||||
Person:id | 005b0ad1b12635983a8f8157d3a4ddf15144f5db | us_trade_csl | ofac-57367 | ||||
Person:id | de32aa87954152db02ce02cb35f2da420db98389 | us_ofac_sdn | ofac-57367 | ||||
Person:idNumber | 5934638 | eng | us_ofac_sdn | ofac-57367 | |||
Person:middleName | Oscar | eng | us_ofac_sdn | ofac-57367 | |||
Person:motherName | Batte | eng | us_ofac_sdn | ofac-57367 | |||
Person:name | GARCIA BATTE, Jose Oscar | us_trade_csl | ofac-57367 | ||||
Person:name | Jose Oscar Garcia Batte | eng | us_ofac_sdn | ofac-57367 | |||
Person:nationality | co | us_ofac_sdn | ofac-57367 | ||||
Person:passportNumber | PE144026 | eng | us_ofac_sdn | ofac-57367 | |||
Person:programId | US-DARFUR | eng | us_ofac_sdn | ofac-57367 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57367 | us_ofac_sdn | ofac-57367 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-57367 | ||||
Person:topics | sanction | us_trade_csl | ofac-57367 | ||||