Statements: Oscar Alonso ECHEVERRI PAREJA

Canonical ID: NK-JMTCPCzyvYz7eFEbiLT9Rs · 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`	1971-05-07	eng	us_ofac_sdn	`ofac-16966`	2023-04-20
`Person:birthPlace`	Envigado, Antioquia, Colombia	eng	us_ofac_sdn	`ofac-16966`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-16966`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-16966`	2023-04-20
`Person:firstName`	Oscar	eng	us_ofac_sdn	`ofac-16966`	2023-04-20
`Person:id`	b2312c334bfcb3003727dc9550810319291ab3ad	eng	us_ofac_sdn	`ofac-16966`	2025-06-02
`Person:idNumber`	98564040	eng	us_ofac_sdn	`ofac-16966`	2023-04-20
`Person:lastName`	ECHEVERRI PAREJA	eng	us_ofac_sdn	`ofac-16966`	2023-04-20
`Person:middleName`	Alonso	eng	us_ofac_sdn	`ofac-16966`	2024-10-11
`Person:name`	Oscar Alonso ECHEVERRI PAREJA	eng	us_ofac_sdn	`ofac-16966`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16966`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16966	eng	us_ofac_sdn	`ofac-16966`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16966`	2023-04-20
`Person:weakAlias`	MOSCO	eng	us_ofac_sdn	`ofac-16966`	2023-04-20