Statements: Sandra Milena HERNANDEZ ARBOLEDA

Canonical ID: NK-6YsZ3to4zu3yK6KYZrxAGX · 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:address`	c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira	eng	us_ofac_sdn	`ofac-9983`	2023-11-17
`Person:address`	PEREIRA, RISARALDA, COL	eng	us_sam_exclusions	`usgsa-s4mr3n4hg`	2024-06-14
`Person:address`	c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira	eng	us_ofac_sdn	`ofac-9983`	2023-11-17
`Person:addressEntity`	`addr-682533df229bc87358d2b3965ae433e952d313d9`	eng	us_ofac_sdn	`ofac-9983`	2023-11-02
`Person:addressEntity`	`addr-0a63b7cf65433f82cbdf30680aeabac9d405742e`	eng	us_ofac_sdn	`ofac-9983`	2023-11-02
`Person:country`	co	eng	us_ofac_sdn	`ofac-9983`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3n4hg`	2024-06-14
`Person:createdAt`	2006-10-25	eng	us_sam_exclusions	`usgsa-s4mr3n4hg`	2024-06-14
`Person:firstName`	Sandra Milena	eng	us_ofac_sdn	`ofac-9983`	2023-04-20
`Person:firstName`	SANDRA MILENA	eng	us_sam_exclusions	`usgsa-s4mr3n4hg`	2024-06-14
`Person:id`	88163c5a9cdca94465d143e6f2c547fa0b4e087d		us_trade_csl	`ofac-9983`	2024-05-07
`Person:id`	e588a9d51e709a281a062daf077d03d2e975c75d	eng	us_sam_exclusions	`usgsa-s4mr3n4hg`	2024-06-28
`Person:id`	f42240b9d5f6664f844d9b54eb63201ae9c63393	eng	us_ofac_sdn	`ofac-9983`	2023-11-17
`Person:idNumber`	42109136	eng	us_ofac_sdn	`ofac-9983`	2023-04-20
`Person:lastName`	HERNANDEZ ARBOLEDA	eng	us_ofac_sdn	`ofac-9983`	2023-04-20
`Person:lastName`	HERNANDEZ ARBOLEDA	eng	us_sam_exclusions	`usgsa-s4mr3n4hg`	2024-06-14
`Person:name`	SANDRA MILENA HERNANDEZ ARBOLEDA	eng	us_sam_exclusions	`usgsa-s4mr3n4hg`	2024-06-14
`Person:name`	HERNANDEZ ARBOLEDA, Sandra Milena		us_trade_csl	`ofac-9983`	2024-05-07
`Person:name`	Sandra Milena HERNANDEZ ARBOLEDA	eng	us_ofac_sdn	`ofac-9983`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9983	eng	us_ofac_sdn	`ofac-9983`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3n4hg`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9983`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9983`	2025-05-13

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