Statements: Rafael Dario ATENCIA PITALUA

Canonical ID: NK-3xTRQGoGfatEs3ynmyAoJ4 · 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`	MONTERIA, CORDOBA, COL	eng	us_sam_exclusions	`usgsa-s4mr3pgw8`	2024-06-14
`Person:address`	c/o FUNDACION PARA LA PAZ DE CORDOBA, Monteria	eng	us_ofac_sdn	`ofac-8139`	2023-11-17
`Person:addressEntity`	`addr-4345e4c4bc50e441c67af12170b33868be5a6fd0`	eng	us_ofac_sdn	`ofac-8139`	2023-11-02
`Person:birthDate`	1963-02-04	eng	us_ofac_sdn	`ofac-8139`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-8139`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3pgw8`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pgw8`	2024-06-14
`Person:firstName`	RAFAEL DARIO	eng	us_sam_exclusions	`usgsa-s4mr3pgw8`	2024-06-14
`Person:firstName`	Rafael Dario	eng	us_ofac_sdn	`ofac-8139`	2023-04-20
`Person:id`	ae83f4295b551d6cc287f9c3de768d3048e11da7	eng	us_sam_exclusions	`usgsa-s4mr3pgw8`	2024-06-28
`Person:id`	9f054977357aee2dd800ad198ce98f5064817452	eng	us_ofac_sdn	`ofac-8139`	2025-06-02
`Person:id`	a6307b7f9291f1b356c0344ef5763c382f0ad155		us_trade_csl	`ofac-8139`	2024-05-07
`Person:idNumber`	6889653	eng	us_ofac_sdn	`ofac-8139`	2023-04-20
`Person:lastName`	ATENCIA PITALUA	eng	us_ofac_sdn	`ofac-8139`	2023-04-20
`Person:lastName`	ATENCIA PITALUA	eng	us_sam_exclusions	`usgsa-s4mr3pgw8`	2024-06-14
`Person:name`	RAFAEL DARIO ATENCIA PITALUA	eng	us_sam_exclusions	`usgsa-s4mr3pgw8`	2024-06-14
`Person:name`	ATENCIA PITALUA, Rafael Dario		us_trade_csl	`ofac-8139`	2024-05-07
`Person:name`	Rafael Dario ATENCIA PITALUA	eng	us_ofac_sdn	`ofac-8139`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8139`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8139	eng	us_ofac_sdn	`ofac-8139`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8139`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pgw8`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8139`	2023-04-20

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