Statements: Oscar Alberto JEREZ PINEDA

Canonical ID: NK-JCmEDSqeJuRXAGuKboRQa2 · 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`	c/o HERJEZ LTDA., Bogota	eng	us_ofac_sdn	`ofac-11813`	2023-11-17
`Person:address`	BOGOTA	eng	us_sam_exclusions	`usgsa-s4mr3pvtg`	2025-12-29
`Person:addressEntity`	`addr-665ac622d667f908a4cf309cbec85e91ff662f2b`		us_ofac_sdn	`ofac-11813`	2026-01-26
`Person:birthDate`	1968-08-07		us_ofac_sdn	`ofac-11813`	2023-04-20
`Person:birthPlace`	Bogota, Colombia	eng	us_ofac_sdn	`ofac-11813`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3pvtg`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-11813`	2023-04-20
`Person:createdAt`	2010-03-02		us_sam_exclusions	`usgsa-s4mr3pvtg`	2024-06-14
`Person:firstName`	OSCAR ALBERTO	eng	us_sam_exclusions	`usgsa-s4mr3pvtg`	2024-06-14
`Person:firstName`	Oscar Alberto	eng	us_ofac_sdn	`ofac-11813`	2023-04-20
`Person:id`	3a348c157dbce935c2a064e7da82c7799eab156c		us_ofac_sdn	`ofac-11813`	2026-01-26
`Person:id`	ce250927b80cd2b125a0dce1e5e8b121b7fa89e4		us_trade_csl	`ofac-11813`	2026-01-06
`Person:id`	5d1d06120e7bf67db3c327d7d1b9f0a381541b79		us_sam_exclusions	`usgsa-s4mr3pvtg`	2026-01-06
`Person:idNumber`	79133740	eng	us_ofac_sdn	`ofac-11813`	2023-04-20
`Person:lastName`	JEREZ PINEDA	eng	us_sam_exclusions	`usgsa-s4mr3pvtg`	2024-06-14
`Person:lastName`	JEREZ PINEDA	eng	us_ofac_sdn	`ofac-11813`	2023-04-20
`Person:name`	Oscar Alberto JEREZ PINEDA	eng	us_ofac_sdn	`ofac-11813`	2023-04-20
`Person:name`	JEREZ PINEDA, Oscar Alberto		us_trade_csl	`ofac-11813`	2024-05-07
`Person:name`	OSCAR ALBERTO JEREZ PINEDA	eng	us_sam_exclusions	`usgsa-s4mr3pvtg`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11813`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11813		us_ofac_sdn	`ofac-11813`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-11813`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pvtg`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11813`	2025-12-30

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