Statements: Juan Carlos MESA VALLEJO

Canonical ID: NK-F7pF446BJb3mq8ZBujCU4t · 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`	1967-12-08	eng	us_ofac_sdn	`ofac-17025`	2023-04-20
`Person:birthPlace`	Bello, Antioquia, Colombia	eng	us_ofac_sdn	`ofac-17025`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-17025`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-17025`	2023-04-20
`Person:firstName`	Juan	eng	us_ofac_sdn	`ofac-17025`	2023-04-20
`Person:id`	6185f15892e02b2f5f55797fa25cb46247c9f884	eng	us_ofac_sdn	`ofac-17025`	2025-06-02
`Person:idNumber`	71698071	eng	us_ofac_sdn	`ofac-17025`	2023-04-20
`Person:lastName`	MESA VALLEJO	eng	us_ofac_sdn	`ofac-17025`	2023-04-20
`Person:middleName`	Carlos	eng	us_ofac_sdn	`ofac-17025`	2024-10-11
`Person:name`	Juan Carlos MESA VALLEJO	eng	us_ofac_sdn	`ofac-17025`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17025`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17025	eng	us_ofac_sdn	`ofac-17025`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17025`	2023-04-20
`Person:weakAlias`	TOM	eng	us_ofac_sdn	`ofac-17025`	2023-04-20
`Person:weakAlias`	CARLOS CHATAS	eng	us_ofac_sdn	`ofac-17025`	2023-04-20