Statements: CARMEN SUAZA BARCO

Canonical ID: NK-5i2iVeGhUa77YMc8kjr5JE · 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`	MEDELLIN, COL	eng	us_sam_exclusions	`usgsa-s4mr3qqnl`	2024-06-14
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3qqnl`	2024-06-14
`Person:createdAt`	2009-05-28	eng	us_sam_exclusions	`usgsa-s4mr3pttg`	2024-06-14
`Person:createdAt`	2009-05-28	eng	us_sam_exclusions	`usgsa-s4mr3qqnl`	2024-06-14
`Person:firstName`	CARMEN	eng	us_sam_exclusions	`usgsa-s4mr3pttg`	2024-06-14
`Person:firstName`	MARIA DEL CARMEN	eng	us_sam_exclusions	`usgsa-s4mr3qqnl`	2024-06-14
`Person:id`	eaf83d09c9061674d1cbca45f2977f2d8e80e234	eng	us_sam_exclusions	`usgsa-s4mr3qqnl`	2025-07-23
`Person:id`	ace6950f9c78821a26dbb4198214c5f6df0196d6	eng	us_sam_exclusions	`usgsa-s4mr3pttg`	2025-07-23
`Person:lastName`	SUAZA BARCO	eng	us_sam_exclusions	`usgsa-s4mr3qqnl`	2024-06-14
`Person:lastName`	SUAZA BARCO	eng	us_sam_exclusions	`usgsa-s4mr3pttg`	2024-06-14
`Person:name`	CARMEN SUAZA BARCO	eng	us_sam_exclusions	`usgsa-s4mr3pttg`	2024-06-14
`Person:name`	MARIA DEL CARMEN SUAZA BARCO	eng	us_sam_exclusions	`usgsa-s4mr3qqnl`	2024-06-14
`Person:notes`	(also MARIA DEL CARMEN SUAZA BARCO)	eng	us_sam_exclusions	`usgsa-s4mr3pttg`	2025-07-23
`Person:notes`	(also CARMEN SUAZA BARCO)	eng	us_sam_exclusions	`usgsa-s4mr3qqnl`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pttg`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qqnl`	2024-06-28