Statements: Alveiro FEO ALVARADO

Canonical ID: NK-EtecoWUeM9sSyp5VVgPmy8 · 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`	1967-06-16	eng	us_ofac_sdn	`ofac-18372`	2023-04-20
`Person:birthPlace`	El Paso, Cesar, Colombia	eng	us_ofac_sdn	`ofac-18372`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-18372`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-18372`	2023-04-20
`Person:fatherName`	FEO	eng	us_ofac_sdn	`ofac-18372`	2023-04-20
`Person:firstName`	Alveiro	eng	us_ofac_sdn	`ofac-18372`	2023-04-20
`Person:id`	dc8435f24de00938530e211cea415f8c61c7f56d	eng	us_ofac_sdn	`ofac-18372`	2025-06-02
`Person:idNumber`	77162067	eng	us_ofac_sdn	`ofac-18372`	2023-04-20
`Person:motherName`	ALVARADO	eng	us_ofac_sdn	`ofac-18372`	2023-04-20
`Person:name`	Alveiro FEO ALVARADO	eng	us_ofac_sdn	`ofac-18372`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-18372`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18372	eng	us_ofac_sdn	`ofac-18372`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18372`	2023-04-20
`Person:weakAlias`	BENAVIDES	eng	us_ofac_sdn	`ofac-18372`	2023-04-20