Statements: HERNANDO ECHEVERRI HERRERA

Canonical ID: NK-2uDbHUntnyAtSHhyg4yoZU · 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`	BUENAVENTURA, COL	eng	us_sam_exclusions	`usgsa-s4mr3r1l6`	2024-06-14
`Person:address`	c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura	eng	us_ofac_sdn	`ofac-6832`	2023-11-17
`Person:addressEntity`	`addr-b5b8801538ffa858686acdc9b9b96155d9329c24`	eng	us_ofac_sdn	`ofac-6832`	2023-11-02
`Person:alias`	Hernando ECHEVERRI HERRERA	eng	us_ofac_sdn	`ofac-6832`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3r1l6`	2024-06-14
`Person:country`	co	eng	us_ofac_sdn	`ofac-6832`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nxh8`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r1l6`	2024-06-14
`Person:firstName`	HERNANDO	eng	us_sam_exclusions	`usgsa-s4mr3nxh8`	2024-06-14
`Person:firstName`	Hernando	eng	us_ofac_sdn	`ofac-6832`	2023-04-20
`Person:firstName`	HERNANDO	eng	us_sam_exclusions	`usgsa-s4mr3r1l6`	2024-06-14
`Person:id`	74b4473c0432b69eaa79621a28b62ebe23eb940d	eng	us_ofac_sdn	`ofac-6832`	2025-06-02
`Person:id`	0a11782785808dfa5c2e6b6a40c440337dcddd58		us_trade_csl	`ofac-6832`	2024-05-07
`Person:id`	5deef9799854ecd102caa7fb5aca1702bf103c48	eng	us_sam_exclusions	`usgsa-s4mr3nxh8`	2025-07-23
`Person:id`	4bb092aa4ee394ee99ee8cf90c86193d299695c1	eng	us_sam_exclusions	`usgsa-s4mr3r1l6`	2025-07-23
`Person:idNumber`	1625525	eng	us_ofac_sdn	`ofac-6832`	2023-04-20
`Person:lastName`	ECHEVERRY HERRERA	eng	us_sam_exclusions	`usgsa-s4mr3r1l6`	2024-06-14
`Person:lastName`	ECHEVERRY HERRERA	eng	us_ofac_sdn	`ofac-6832`	2023-04-20
`Person:lastName`	ECHEVERRI HERRERA	eng	us_ofac_sdn	`ofac-6832`	2023-04-20
`Person:lastName`	ECHEVERRI HERRERA	eng	us_sam_exclusions	`usgsa-s4mr3nxh8`	2024-06-14
`Person:name`	Hernando ECHEVERRY HERRERA	eng	us_ofac_sdn	`ofac-6832`	2023-04-20
`Person:name`	HERNANDO ECHEVERRI HERRERA	eng	us_sam_exclusions	`usgsa-s4mr3nxh8`	2024-06-14
`Person:name`	ECHEVERRY HERRERA, Hernando		us_trade_csl	`ofac-6832`	2024-05-07
`Person:name`	HERNANDO ECHEVERRY HERRERA	eng	us_sam_exclusions	`usgsa-s4mr3r1l6`	2024-06-14
`Person:notes`	(also HERNANDO ECHEVERRI HERRERA)	eng	us_sam_exclusions	`usgsa-s4mr3r1l6`	2025-07-23
`Person:notes`	(also HERNANDO ECHEVERRY HERRERA)	eng	us_sam_exclusions	`usgsa-s4mr3nxh8`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-6832`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6832	eng	us_ofac_sdn	`ofac-6832`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nxh8`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-6832`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r1l6`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-6832`	2025-07-17

Previous
1 - 32 of 32
Next