Statements: Arnulfo SANCHEZ GONZALEZ

Canonical ID: NK-D4o7C3f6AFeboPkwp5fzmE · 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`	1972-07-14		us_ofac_sdn	`ofac-11892`	2023-04-20
`Person:birthPlace`	Casanare, Colombia	eng	us_ofac_sdn	`ofac-11892`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-11892`	2024-11-13
`Person:country`	co		us_ofac_sdn	`ofac-11892`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3qzzl`	2024-06-14
`Person:createdAt`	2010-03-18		us_sam_exclusions	`usgsa-s4mr3qzzl`	2024-06-14
`Person:firstName`	ARNULFO	eng	us_sam_exclusions	`usgsa-s4mr3qzzl`	2024-06-14
`Person:firstName`	Arnulfo	eng	us_ofac_sdn	`ofac-11892`	2023-04-20
`Person:id`	e662026d0b0f6b22c31cef0658a4cdc1b0d57f64		us_sam_exclusions	`usgsa-s4mr3qzzl`	2026-01-06
`Person:id`	87e09da44cc3f801d3c45cfbdf559953024be61e		us_trade_csl	`ofac-11892`	2026-01-06
`Person:id`	103511892e31af83a54dd24805bb58030f755ae1		us_ofac_sdn	`ofac-11892`	2026-01-06
`Person:lastName`	SANCHEZ GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr3qzzl`	2024-06-14
`Person:lastName`	SANCHEZ GONZALEZ	eng	us_ofac_sdn	`ofac-11892`	2023-04-20
`Person:name`	Arnulfo SANCHEZ GONZALEZ	eng	us_ofac_sdn	`ofac-11892`	2023-04-20
`Person:name`	ARNULFO SANCHEZ GONZALEZ	eng	us_sam_exclusions	`usgsa-s4mr3qzzl`	2024-06-14
`Person:name`	SANCHEZ GONZALEZ, Arnulfo		us_trade_csl	`ofac-11892`	2024-05-07
`Person:nationality`	co		us_ofac_sdn	`ofac-11892`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11892`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11892		us_ofac_sdn	`ofac-11892`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qzzl`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11892`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11892`	2023-04-20

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