Statements: Jairo de Jesus DURANGO RESTREPO

Canonical ID: NK-9PAT6myADWhuuWWHFiqt6o · 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:id`	ccca5a8b4c9ecc645cb6af9324c982c09ea404d6	eng	us_sam_exclusions	`usgsa-s4mr4g2cp`	2024-06-28
`Person:id`	06e2eb6c8f3f7138c23edb4c1e655d82240d92f0		us_trade_csl	`ofac-16456`	2024-05-07
`Person:id`	2cabb8519744366fb91d10b8779618e262529f55	eng	us_ofac_sdn	`ofac-16456`	2025-06-02