Statements: Diego Alberto MUNOZ AGUDELO

Canonical ID: NK-6XDherxFP6CmBbWTeNbarr · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1969-05-16	eng	us_ofac_sdn	`ofac-17049`	2023-04-20
`Person:birthPlace`	Medellin, Colombia	eng	us_ofac_sdn	`ofac-17049`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-17049`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-17049`	2023-04-20
`Person:firstName`	Diego	eng	us_ofac_sdn	`ofac-17049`	2023-04-20
`Person:id`	a4d2fb892b7b70fc183bd51ae0e717b911971d0d	eng	us_ofac_sdn	`ofac-17049`	2025-06-02
`Person:idNumber`	98547065	eng	us_ofac_sdn	`ofac-17049`	2023-04-20
`Person:lastName`	MUNOZ AGUDELO	eng	us_ofac_sdn	`ofac-17049`	2023-04-20
`Person:middleName`	Alberto	eng	us_ofac_sdn	`ofac-17049`	2024-10-11
`Person:name`	Diego Alberto MUNOZ AGUDELO	eng	us_ofac_sdn	`ofac-17049`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17049`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17049	eng	us_ofac_sdn	`ofac-17049`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17049`	2023-04-20
`Person:weakAlias`	DIEGO CHAMIZO	eng	us_ofac_sdn	`ofac-17049`	2023-04-20