Statements: Diego PEREZ HENAO

Canonical ID: Q105396634 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	DIEGO PEREZ HENAO	eng	us_sam_exclusions	`usgsa-s4mr47qk1`	2024-09-10
`Person:alias`	Diego VILLEGAS GOMEZ	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:alias`	DIEGO VILLEGAS GOMEZ	eng	us_sam_exclusions	`usgsa-s4mr47qjz`	2024-09-10
`Person:birthDate`	1971-04-07	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:birthDate`	1971-04-07		wikidata	`Q105396634`	2024-02-06
`Person:birthPlace`	Bolivar, Valle de Cauca, Colombia	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-15528`	2024-11-13
`Person:citizenship`	co		wikidata	`Q105396634`	2024-11-19
`Person:country`	co	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:createdAt`	2013-01-30	eng	us_sam_exclusions	`usgsa-s4mr47qk1`	2024-06-14
`Person:createdAt`	2013-01-30	eng	us_sam_exclusions	`usgsa-s4mr47qjz`	2024-06-14
`Person:firstName`	Diego	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:firstName`	DIEGO	eng	us_sam_exclusions	`usgsa-s4mr47qk1`	2024-06-14
`Person:firstName`	DIEGO	eng	us_sam_exclusions	`usgsa-s4mr47qjz`	2024-06-14
`Person:firstName`	Diego	eng	wikidata	`Q105396634`	2024-02-06
`Person:gender`	male	eng	wikidata	`Q105396634`	2024-02-06
`Person:id`	457e7e549aba5a94bc35729dd7f40096ba87da95	eng	us_sam_exclusions	`usgsa-s4mr47qk1`	2024-09-10
`Person:id`	bac5fd4fe191845ebd9b07770053bc593e5cf69f	eng	us_ofac_sdn	`ofac-15528`	2024-11-13
`Person:id`	9ec22e73e15d4cd26bdf89fe231a84a13959a655		us_trade_csl	`ofac-15528`	2024-05-07
`Person:id`	861c74af8fb440287876db54d3dbb144846be140		wikidata	`Q105396634`	2025-01-25
`Person:id`	739fe37fdc18ba06d328ab821e06eedce20cb378	eng	us_sam_exclusions	`usgsa-s4mr47qjz`	2024-09-10
`Person:idNumber`	94369359	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:lastName`	VILLEGAS GOMEZ	eng	us_sam_exclusions	`usgsa-s4mr47qk1`	2024-06-14
`Person:lastName`	PEREZ HENAO	eng	us_sam_exclusions	`usgsa-s4mr47qjz`	2024-06-14
`Person:lastName`	PEREZ HENAO	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:lastName`	VILLEGAS GOMEZ	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:name`	Diego Pérez Henao	nld	wikidata	`Q105396634`	2024-02-06
`Person:name`	PEREZ HENAO, Diego		us_trade_csl	`ofac-15528`	2024-05-07
`Person:name`	DIEGO VILLEGAS GOMEZ	eng	us_sam_exclusions	`usgsa-s4mr47qk1`	2024-06-14
`Person:name`	DIEGO PEREZ HENAO	eng	us_sam_exclusions	`usgsa-s4mr47qjz`	2024-06-14
`Person:name`	Diego PEREZ HENAO	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:notes`	Narcotraficante colombiano.	spa	wikidata	`Q105396634`	2024-02-06
`Person:passportNumber`	AI729787	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15528	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr47qk1`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-15528`	2025-05-04
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr47qjz`	2024-06-28
`Person:weakAlias`	DIEGO RASTROJO	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:wikidataId`	Q105396634		wikidata	`Q105396634`	2024-02-06

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