Statements: Yanet CIFUENTES VARGAS

Canonical ID: NK-CCpsNMKHwdRjKQEnbPfYNP · 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`	CALI	eng	us_sam_exclusions	`usgsa-s4mr3qrll`	2025-12-29
`Person:address`	Carrera 2 Oeste No. 51-51, Cali	eng	us_ofac_sdn	`ofac-11767`	2023-11-17
`Person:addressEntity`	`addr-18656ac061b4cdee41f8ab2b1bae569f30e5b113`		us_ofac_sdn	`ofac-11767`	2026-01-26
`Person:birthDate`	1963-08-01		us_ofac_sdn	`ofac-11767`	2023-04-20
`Person:birthPlace`	Buga, Valle, Colombia	eng	us_ofac_sdn	`ofac-11767`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3qrll`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-11767`	2023-04-20
`Person:createdAt`	2010-01-14		us_sam_exclusions	`usgsa-s4mr3qrll`	2024-06-14
`Person:firstName`	Yanet	eng	us_ofac_sdn	`ofac-11767`	2023-04-20
`Person:firstName`	YANET	eng	us_sam_exclusions	`usgsa-s4mr3qrll`	2024-06-14
`Person:id`	1400e3e43293862a1d748ce5d1babe63a2397372		us_trade_csl	`ofac-11767`	2026-01-06
`Person:id`	7dfcf38cc5eb28097fb61c1b27a395b7f78e45c4		us_sam_exclusions	`usgsa-s4mr3qrll`	2026-01-06
`Person:id`	537ce181c2e5d945f85ba20515d5d8bb6c24df24		us_ofac_sdn	`ofac-11767`	2026-01-26
`Person:idNumber`	38864607	eng	us_ofac_sdn	`ofac-11767`	2023-04-20
`Person:lastName`	CIFUENTES VARGAS	eng	us_sam_exclusions	`usgsa-s4mr3qrll`	2024-06-14
`Person:lastName`	CIFUENTES VARGAS	eng	us_ofac_sdn	`ofac-11767`	2023-04-20
`Person:name`	Yanet CIFUENTES VARGAS	eng	us_ofac_sdn	`ofac-11767`	2023-04-20
`Person:name`	YANET CIFUENTES VARGAS	eng	us_sam_exclusions	`usgsa-s4mr3qrll`	2024-06-14
`Person:name`	CIFUENTES VARGAS, Yanet		us_trade_csl	`ofac-11767`	2024-05-07
`Person:passportNumber`	AI988963	eng	us_ofac_sdn	`ofac-11767`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11767`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11767		us_ofac_sdn	`ofac-11767`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-11767`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11767`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qrll`	2025-12-29
`Person:weakAlias`	LA PECOSA	eng	us_ofac_sdn	`ofac-11767`	2023-04-20

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