Statements: Orlando CIFUENTES VARGAS

Canonical ID: NK-5vPn8UDueqQmxsgoBoGvN6 · 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`	c/o SERVIAGRICOLA CIFUENTES E.U., Cali	eng	us_ofac_sdn	`ofac-11768`	2023-11-17
`Person:address`	CALI, COL	eng	us_sam_exclusions	`usgsa-s4mr3qrbl`	2024-06-14
`Person:address`	c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali	eng	us_ofac_sdn	`ofac-11768`	2023-11-17
`Person:addressEntity`	`addr-f94332ae630b141976d3c5f24b3b1ee63d523f84`	eng	us_ofac_sdn	`ofac-11768`	2023-11-02
`Person:addressEntity`	`addr-a310e39259fbad85a7e75f8f0e202f6c506a7a73`	eng	us_ofac_sdn	`ofac-11768`	2023-11-02
`Person:birthDate`	1965-06-10	eng	us_ofac_sdn	`ofac-11768`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3qrbl`	2024-06-14
`Person:country`	co	eng	us_ofac_sdn	`ofac-11768`	2023-04-20
`Person:createdAt`	2010-01-14	eng	us_sam_exclusions	`usgsa-s4mr3qrbl`	2024-06-14
`Person:firstName`	ORLANDO	eng	us_sam_exclusions	`usgsa-s4mr3qrbl`	2024-06-14
`Person:firstName`	Orlando	eng	us_ofac_sdn	`ofac-11768`	2023-04-20
`Person:id`	df79b0026636c13580de52fdf223e5022a7e8ba2	eng	us_ofac_sdn	`ofac-11768`	2025-06-02
`Person:id`	dc9affd8844d828e1aa2d206897e8b46825657fd		us_trade_csl	`ofac-11768`	2024-05-07
`Person:id`	b457aa3b26293a37293a43b6785bcd81e60be59a	eng	us_sam_exclusions	`usgsa-s4mr3qrbl`	2024-06-28
`Person:idNumber`	14890941	eng	us_ofac_sdn	`ofac-11768`	2023-04-20
`Person:lastName`	CIFUENTES VARGAS	eng	us_sam_exclusions	`usgsa-s4mr3qrbl`	2024-06-14
`Person:lastName`	CIFUENTES VARGAS	eng	us_ofac_sdn	`ofac-11768`	2023-04-20
`Person:name`	Orlando CIFUENTES VARGAS	eng	us_ofac_sdn	`ofac-11768`	2023-04-20
`Person:name`	CIFUENTES VARGAS, Orlando		us_trade_csl	`ofac-11768`	2024-05-07
`Person:name`	ORLANDO CIFUENTES VARGAS	eng	us_sam_exclusions	`usgsa-s4mr3qrbl`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11768`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11768	eng	us_ofac_sdn	`ofac-11768`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11768`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qrbl`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11768`	2025-07-17
`Person:weakAlias`	EL CHUTE	eng	us_ofac_sdn	`ofac-11768`	2023-04-20

Previous
1 - 26 of 26
Next