Statements: Jorge Alberto HERNANDEZ MEJIA

Canonical ID: NK-86jHRYvxJUAqwZZ8h7W4N9 · 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 HIERROS DE JERUSALEM S.A., Medellin	eng	us_ofac_sdn	`ofac-11473`	2023-11-17
`Person:address`	c/o FRANZUL S.A., Medellin	eng	us_ofac_sdn	`ofac-11473`	2023-11-17
`Person:address`	MEDELLIN	eng	us_sam_exclusions	`usgsa-s4mr3r2b0`	2025-12-29
`Person:address`	c/o TAXI AEREO ANTIOQUENO S.A., Medellin	eng	us_ofac_sdn	`ofac-11473`	2023-11-17
`Person:address`	c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin	eng	us_ofac_sdn	`ofac-11473`	2023-11-17
`Person:addressEntity`	`addr-df514a3e43683cf0480e6a222a5e6877aab6cd75`		us_ofac_sdn	`ofac-11473`	2026-01-26
`Person:addressEntity`	`addr-b414a12f7021969b8cb53ba41d4c9792099a0b8d`		us_ofac_sdn	`ofac-11473`	2026-01-26
`Person:addressEntity`	`addr-fa53519a3ded79b78e9a3fd664641ea675b652ee`		us_ofac_sdn	`ofac-11473`	2026-01-26
`Person:addressEntity`	`addr-829c0ca74edf3708c776618db3a7d027760c4116`		us_ofac_sdn	`ofac-11473`	2026-01-26
`Person:birthDate`	1962-06-15		us_ofac_sdn	`ofac-11473`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3r2b0`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-11473`	2023-04-20
`Person:createdAt`	2009-05-28		us_sam_exclusions	`usgsa-s4mr3r2b0`	2024-06-14
`Person:firstName`	Jorge Alberto	eng	us_ofac_sdn	`ofac-11473`	2023-04-20
`Person:firstName`	JORGE ALBERTO	eng	us_sam_exclusions	`usgsa-s4mr3r2b0`	2024-06-14
`Person:id`	e63f9c7e575a54cbb9673fb9d339eed511f96390		us_ofac_sdn	`ofac-11473`	2026-01-26
`Person:id`	118be8ea2b2787f73038ba02c7fb0d9cb0cf126b		us_sam_exclusions	`usgsa-s4mr3r2b0`	2026-01-06
`Person:id`	3d093aa9ee3a80d2b02250f668b160c4f20c45ea		us_trade_csl	`ofac-11473`	2026-01-06
`Person:idNumber`	71530775	eng	us_ofac_sdn	`ofac-11473`	2023-04-20
`Person:lastName`	HERNANDEZ MEJIA	eng	us_sam_exclusions	`usgsa-s4mr3r2b0`	2024-06-14
`Person:lastName`	HERNANDEZ MEJIA	eng	us_ofac_sdn	`ofac-11473`	2023-04-20
`Person:name`	Jorge Alberto HERNANDEZ MEJIA	eng	us_ofac_sdn	`ofac-11473`	2023-04-20
`Person:name`	HERNANDEZ MEJIA, Jorge Alberto		us_trade_csl	`ofac-11473`	2024-05-07
`Person:name`	JORGE ALBERTO HERNANDEZ MEJIA	eng	us_sam_exclusions	`usgsa-s4mr3r2b0`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11473`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11473		us_ofac_sdn	`ofac-11473`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-11473`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11473`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r2b0`	2025-12-29

Previous
1 - 29 of 29
Next