Statements: Hector Mario URDINOLA ALVAREZ

Canonical ID: NK-GPEg5FnThJSpctZ3vyN4nA · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1982-08-26	eng	us_ofac_sdn	`ofac-16462`	2023-04-20
`Person:birthPlace`	Cali, Valle, Colombia	eng	us_ofac_sdn	`ofac-16462`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-16462`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-16462`	2023-04-20
`Person:firstName`	Hector	eng	us_ofac_sdn	`ofac-16462`	2023-04-20
`Person:id`	32174c5d124e45d505133bff06ab0a24a65502ac	eng	us_ofac_sdn	`ofac-16462`	2025-06-02
`Person:idNumber`	16844641	eng	us_ofac_sdn	`ofac-16462`	2023-04-20
`Person:lastName`	URDINOLA ALVAREZ	eng	us_ofac_sdn	`ofac-16462`	2023-04-20
`Person:middleName`	Mario	eng	us_ofac_sdn	`ofac-16462`	2024-10-11
`Person:name`	Hector Mario URDINOLA ALVAREZ	eng	us_ofac_sdn	`ofac-16462`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16462`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16462	eng	us_ofac_sdn	`ofac-16462`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16462`	2023-04-20
`Person:weakAlias`	CHICHO	eng	us_ofac_sdn	`ofac-16462`	2023-04-20