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	eng	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	eng	us_ofac_sdn	`ofac-17030`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-17030`	2023-04-20
`Person:firstName`	Rubiel	eng	us_ofac_sdn	`ofac-17030`	2023-04-20
`Person:id`	67305f32f19128effbe960b136abe7fa39ae7ba7	eng	us_ofac_sdn	`ofac-17030`	2025-06-02
`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:name`	Rubiel MEDINA CARDONA	eng	us_ofac_sdn	`ofac-17030`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17030`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17030	eng	us_ofac_sdn	`ofac-17030`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17030`	2023-04-20
`Person:weakAlias`	MONO AMALFI	eng	us_ofac_sdn	`ofac-17030`	2023-04-20