Statements: Orozman Orlando Osten Blanco

Canonical ID: NK-eo2bsvuJ4ntBr9Nw7b3tb2 · 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:birthDate`	1970-03-11	eng	us_ofac_sdn	`ofac-52061`	2024-12-17
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mrvjrnh`	2025-01-23
`Person:country`	co	eng	us_ofac_sdn	`ofac-52061`	2024-12-17
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrnh`	2025-01-23
`Person:fatherName`	Osten	eng	us_ofac_sdn	`ofac-52061`	2024-12-17
`Person:firstName`	OROZMAN ORLANDO	eng	us_sam_exclusions	`usgsa-s4mrvjrnh`	2025-01-23
`Person:firstName`	Orozman	eng	us_ofac_sdn	`ofac-52061`	2024-12-17
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52061`	2024-12-17
`Person:id`	2340009f82d154936b34c3840238460be75d38b8	eng	us_ofac_sdn	`ofac-52061`	2025-06-02
`Person:id`	7ca2e756cc479a619286f098af43799e1a07a0b6	eng	us_sam_exclusions	`usgsa-s4mrvjrnh`	2025-02-23
`Person:id`	e52fd4e9d2786b4659984413670bf97f51d30598		us_trade_csl	`ofac-52061`	2024-12-17
`Person:idNumber`	98596602	eng	us_ofac_sdn	`ofac-52061`	2024-12-17
`Person:lastName`	OSTEN BLANCO	eng	us_sam_exclusions	`usgsa-s4mrvjrnh`	2025-01-23
`Person:middleName`	Orlando	eng	us_ofac_sdn	`ofac-52061`	2024-12-17
`Person:motherName`	Blanco	eng	us_ofac_sdn	`ofac-52061`	2024-12-17
`Person:name`	Orozman Orlando Osten Blanco	eng	us_ofac_sdn	`ofac-52061`	2024-12-17
`Person:name`	OROZMAN ORLANDO OSTEN BLANCO	eng	us_sam_exclusions	`usgsa-s4mrvjrnh`	2025-01-23
`Person:name`	OSTEN BLANCO, Orozman Orlando		us_trade_csl	`ofac-52061`	2024-12-17
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-52061`	2024-12-17
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-52061`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52061	eng	us_ofac_sdn	`ofac-52061`	2024-12-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52061`	2024-12-17
`Person:topics`	sanction		us_trade_csl	`ofac-52061`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrnh`	2025-01-23
`Person:uniqueEntityId`	Z68JN2RVBA71	eng	us_sam_exclusions	`usgsa-s4mrvjrnh`	2025-01-23
`Person:weakAlias`	Rodrigo Flechas	eng	us_ofac_sdn	`ofac-52061`	2024-12-17

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