Statements: Olga Patricia GONZALEZ BENITEZ

Canonical ID: NK-DVgGC8Dz7t2Vhqh76vWpLX · 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`	Avenida 4 Oeste No. 5-97 Apt. 1001, Cali	eng	us_ofac_sdn	`ofac-6724`	2023-11-17
`Person:address`	CARTAGO	eng	us_sam_exclusions	`usgsa-s4mr3pfkv`	2025-12-29
`Person:address`	c/o COMPANIA AGROINVERSORA HENAGRO LTDA., Cartago	eng	us_ofac_sdn	`ofac-6724`	2023-11-17
`Person:address`	c/o DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S., Cartago	eng	us_ofac_sdn	`ofac-6724`	2023-11-17
`Person:address`	Carrera 4 No. 16-04 apt. 303, Cartago	eng	us_ofac_sdn	`ofac-6724`	2023-11-17
`Person:address`	Hacienda Coque, Cartago	eng	us_ofac_sdn	`ofac-6724`	2023-11-17
`Person:address`	c/o AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S., Cartago	eng	us_ofac_sdn	`ofac-6724`	2023-11-17
`Person:addressEntity`	`addr-e3097c8660e5f20b15c3cb69afe4eddc05eb326d`		us_ofac_sdn	`ofac-6724`	2026-01-26
`Person:addressEntity`	`addr-2ee60793528be77a032d54a072003486c7f99cda`		us_ofac_sdn	`ofac-6724`	2026-01-26
`Person:addressEntity`	`addr-1286c1a5fec43364dfd42e2ad7bedc26acb41dc2`		us_ofac_sdn	`ofac-6724`	2026-01-26
`Person:addressEntity`	`addr-03bfd18f9047b30707ba7838682d559494fabdbf`		us_ofac_sdn	`ofac-6724`	2026-01-26
`Person:addressEntity`	`addr-91369e979b93535e97fa6869410066cbd7935c83`		us_ofac_sdn	`ofac-6724`	2026-01-26
`Person:addressEntity`	`addr-da2fc0d22d0b34460c5a42d1944a29a239c5b03d`		us_ofac_sdn	`ofac-6724`	2026-01-26
`Person:birthDate`	1965-08-04		us_ofac_sdn	`ofac-6724`	2023-04-20
`Person:birthPlace`	Cartago, Valle Colombia	eng	us_ofac_sdn	`ofac-6724`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3pfkv`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-6724`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pfkv`	2024-06-14
`Person:firstName`	Olga Patricia	eng	us_ofac_sdn	`ofac-6724`	2023-04-20
`Person:firstName`	OLGA PATRICIA	eng	us_sam_exclusions	`usgsa-s4mr3pfkv`	2024-06-14
`Person:id`	12b67c441bacfc8c935196ac506575791b06f5df		us_sam_exclusions	`usgsa-s4mr3pfkv`	2026-01-06
`Person:id`	c73583ecca50d75cde3f6c4d99f4f9016914d22f		us_ofac_sdn	`ofac-6724`	2026-01-26
`Person:id`	a2b7fedc3df5aff872514cde51b6b5d1902f3501		us_trade_csl	`ofac-6724`	2026-01-06
`Person:idNumber`	29503761	eng	us_ofac_sdn	`ofac-6724`	2023-04-20
`Person:lastName`	GONZALEZ BENITEZ	eng	us_sam_exclusions	`usgsa-s4mr3pfkv`	2024-06-14
`Person:lastName`	GONZALEZ BENITEZ	eng	us_ofac_sdn	`ofac-6724`	2023-04-20
`Person:name`	Olga Patricia GONZALEZ BENITEZ	eng	us_ofac_sdn	`ofac-6724`	2023-04-20
`Person:name`	GONZALEZ BENITEZ, Olga Patricia		us_trade_csl	`ofac-6724`	2024-05-07
`Person:name`	OLGA PATRICIA GONZALEZ BENITEZ	eng	us_sam_exclusions	`usgsa-s4mr3pfkv`	2024-06-14
`Person:passportNumber`	29503761	eng	us_ofac_sdn	`ofac-6724`	2023-04-20
`Person:passportNumber`	AH567983	eng	us_ofac_sdn	`ofac-6724`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-6724`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6724		us_ofac_sdn	`ofac-6724`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-6724`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-6724`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pfkv`	2025-12-29

Previous
1 - 36 of 36
Next