Statements: Juan Carlos Reales Britto

Canonical ID: NK-ASJ23w3oghNakRVmMoKQSu · 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:birthDate`	1987-12-09	eng	us_ofac_sdn	`ofac-33012`	2023-04-20
`Person:birthPlace`	Santa Marta, Colombia	eng	us_ofac_sdn	`ofac-33012`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-33012`	2024-11-13
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mrj5wvb`	2024-06-14
`Person:country`	co	eng	us_ofac_sdn	`ofac-33012`	2023-04-20
`Person:country`	co	eng	ext_us_ofac_press_releases	`NK-ASJ23w3oghNakRVmMoKQSu`	2025-10-29
`Person:createdAt`	2021-09-16	eng	us_sam_exclusions	`usgsa-s4mrj5wvb`	2024-06-14
`Person:fatherName`	REALES	eng	us_ofac_sdn	`ofac-33012`	2023-04-20
`Person:firstName`	Juan	eng	us_ofac_sdn	`ofac-33012`	2023-04-20
`Person:firstName`	JUAN CARLOS	eng	us_sam_exclusions	`usgsa-s4mrj5wvb`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33012`	2023-04-20
`Person:id`	dfe6de288280beb4b0e58e6c64ddf2a91e8bd859	eng	us_ofac_sdn	`ofac-33012`	2025-06-02
`Person:id`	390adf8c38344ae49122a70d45b22c5a774029ea	eng	us_sam_exclusions	`usgsa-s4mrj5wvb`	2024-06-28
`Person:id`	c044644d7c46654a881983f3145c36ecbf0a2a7d		ext_us_ofac_press_releases	`NK-ASJ23w3oghNakRVmMoKQSu`	2025-10-29
`Person:id`	be03c2f6bd4cc75a514829224a65718b9004e3ae		us_trade_csl	`ofac-33012`	2024-05-07
`Person:idNumber`	1082884409	eng	us_ofac_sdn	`ofac-33012`	2023-04-20
`Person:lastName`	REALES BRITTO	eng	us_sam_exclusions	`usgsa-s4mrj5wvb`	2024-06-14
`Person:middleName`	Carlos	eng	us_ofac_sdn	`ofac-33012`	2024-10-11
`Person:motherName`	BRITTO	eng	us_ofac_sdn	`ofac-33012`	2023-04-20
`Person:name`	JUAN CARLOS REALES BRITTO	eng	us_sam_exclusions	`usgsa-s4mrj5wvb`	2024-06-14
`Person:name`	REALES BRITTO, Juan Carlos		us_trade_csl	`ofac-33012`	2024-05-07
`Person:name`	Juan Carlos REALES BRITTO	eng	us_ofac_sdn	`ofac-33012`	2023-04-20
`Person:name`	Juan Carlos Reales Britto	eng	ext_us_ofac_press_releases	`NK-ASJ23w3oghNakRVmMoKQSu`	2025-10-29
`Person:passportNumber`	AS340363	eng	us_ofac_sdn	`ofac-33012`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-33012`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33012	eng	us_ofac_sdn	`ofac-33012`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0356	eng	ext_us_ofac_press_releases	`NK-ASJ23w3oghNakRVmMoKQSu`	2025-10-29
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5wvb`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-33012`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33012`	2023-04-20
`Person:weakAlias`	JUANKI	eng	us_ofac_sdn	`ofac-33012`	2023-04-20
`Person:weakAlias`	JUANQUI	eng	us_ofac_sdn	`ofac-33012`	2023-04-20

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