Statements: Didier de Jesus RIOS LOPEZ

Canonical ID: NK-37rmTnXdbi9eidg6B2ixA2 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1974-06-18	eng	us_ofac_sdn	`ofac-17050`	2023-04-20
`Person:birthPlace`	Itagui, Antioquia, Colombia	eng	us_ofac_sdn	`ofac-17050`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-17050`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-17050`	2023-04-20
`Person:firstName`	Didier	eng	us_ofac_sdn	`ofac-17050`	2023-04-20
`Person:id`	ed60bbcf38b10a3d8162e678b8105f7fb9958940	eng	us_ofac_sdn	`ofac-17050`	2025-06-02
`Person:idNumber`	98622424	eng	us_ofac_sdn	`ofac-17050`	2023-04-20
`Person:lastName`	RIOS LOPEZ	eng	us_ofac_sdn	`ofac-17050`	2023-04-20
`Person:middleName`	de Jesus	eng	us_ofac_sdn	`ofac-17050`	2024-10-11
`Person:name`	Didier de Jesus RIOS LOPEZ	eng	us_ofac_sdn	`ofac-17050`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17050`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17050	eng	us_ofac_sdn	`ofac-17050`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17050`	2023-04-20
`Person:weakAlias`	TUTO	eng	us_ofac_sdn	`ofac-17050`	2023-04-20