Statements: Jose Maria NEGRETE LUNA

Canonical ID: NK-2RutQDfhSuu3VBoqLhmom8 · 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`	1971-06-06	eng	us_ofac_sdn	`ofac-11895`	2023-04-20
`Person:birthPlace`	Lorica, Cordoba, Colombia	eng	us_ofac_sdn	`ofac-11895`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-11895`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-11895`	2023-04-20
`Person:firstName`	Jose Maria	eng	us_ofac_sdn	`ofac-11895`	2023-04-20
`Person:id`	afb4b6ad1aeef1d0a757c9b945bac50731a32f96	eng	us_ofac_sdn	`ofac-11895`	2025-06-02
`Person:idNumber`	15031586	eng	us_ofac_sdn	`ofac-11895`	2023-04-20
`Person:lastName`	NEGRETE LUNA	eng	us_ofac_sdn	`ofac-11895`	2023-04-20
`Person:name`	Jose Maria NEGRETE LUNA	eng	us_ofac_sdn	`ofac-11895`	2023-04-20
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-11895`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11895`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11895	eng	us_ofac_sdn	`ofac-11895`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11895`	2023-04-20