Statements: Rubiel MEDINA CARDONA

Canonical ID: NK-3Nc22EkbxrjYaASNnUvPK4 · 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`	1979-10-17		us_ofac_sdn	`ofac-17030`	2023-04-20
`Person:birthPlace`	Marquetalia, Caldas, Colombia	eng	us_ofac_sdn	`ofac-17030`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-17030`	2024-11-13
`Person:country`	co		us_ofac_sdn	`ofac-17030`	2023-04-20
`Person:createdAt`	2014-10-28		us_sam_exclusions	`usgsa-s4mr4hc95`	2024-06-14
`Person:firstName`	Rubiel	eng	us_ofac_sdn	`ofac-17030`	2023-04-20
`Person:firstName`	RUBIEL	eng	us_sam_exclusions	`usgsa-s4mr4hc95`	2024-06-14
`Person:id`	4a4a21e18a444967812fbd3e5ea5950cbe047ca0		us_ofac_sdn	`ofac-17030`	2026-01-06
`Person:id`	7b2b000799c1ce8d88c4e92b35ae272000de0efa		us_sam_exclusions	`usgsa-s4mr4hc95`	2026-01-06
`Person:id`	979126e98d64a3dfe5aab8934c15972821704d8c		us_trade_csl	`ofac-17030`	2026-01-06
`Person:idNumber`	75004020	eng	us_ofac_sdn	`ofac-17030`	2023-04-20
`Person:lastName`	MEDINA CARDONA	eng	us_ofac_sdn	`ofac-17030`	2023-04-20
`Person:lastName`	MEDINA CARDONA	eng	us_sam_exclusions	`usgsa-s4mr4hc95`	2024-06-14
`Person:name`	Rubiel MEDINA CARDONA	eng	us_ofac_sdn	`ofac-17030`	2023-04-20
`Person:name`	RUBIEL MEDINA CARDONA	eng	us_sam_exclusions	`usgsa-s4mr4hc95`	2024-06-14
`Person:name`	MEDINA CARDONA, Rubiel		us_trade_csl	`ofac-17030`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17030`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17030		us_ofac_sdn	`ofac-17030`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hc95`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-17030`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-17030`	2023-04-20
`Person:weakAlias`	MONO AMALFI	eng	us_ofac_sdn	`ofac-17030`	2023-04-20

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