Statements: Yolanda Sofia CANO ALZATE

Canonical ID: NK-JezQj5hqHAcmbLNBh4vsik · 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 GAVIOTAS LTDA.	eng	us_ofac_sdn	`ofac-9993`	2023-11-17
`Person:addressEntity`	`addr-0bea78dce77fbf1c7972276274fb7ef0ef8de6ef`	eng	us_ofac_sdn	`ofac-9993`	2023-11-02
`Person:birthDate`	1957-04-25	eng	us_ofac_sdn	`ofac-9993`	2023-04-20
`Person:birthPlace`	Cartago, Valle	eng	us_ofac_sdn	`ofac-9993`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3n4hp`	2024-06-14
`Person:country`	co	eng	us_ofac_sdn	`ofac-9993`	2023-04-20
`Person:createdAt`	2006-10-25	eng	us_sam_exclusions	`usgsa-s4mr3n4hp`	2024-06-14
`Person:firstName`	Yolanda Sofia	eng	us_ofac_sdn	`ofac-9993`	2023-04-20
`Person:firstName`	YOLANDA SOFIA	eng	us_sam_exclusions	`usgsa-s4mr3n4hp`	2024-06-14
`Person:id`	d9b87b9f3bb70870e3155a2b9c120c7363bd4199	eng	us_ofac_sdn	`ofac-9993`	2025-06-02
`Person:id`	bb5e7f568cf3b9db3dd6e3c1d73ff868e0b5862e		us_trade_csl	`ofac-9993`	2024-05-07
`Person:id`	72e2ed8635c156d636e80abf76d4b729279e9f93	eng	us_sam_exclusions	`usgsa-s4mr3n4hp`	2024-06-28
`Person:idNumber`	31399608	eng	us_ofac_sdn	`ofac-9993`	2023-04-20
`Person:lastName`	CANO ALZATE	eng	us_ofac_sdn	`ofac-9993`	2023-04-20
`Person:lastName`	CANO ALZATE	eng	us_sam_exclusions	`usgsa-s4mr3n4hp`	2024-06-14
`Person:name`	Yolanda Sofia CANO ALZATE	eng	us_ofac_sdn	`ofac-9993`	2023-04-20
`Person:name`	YOLANDA SOFIA CANO ALZATE	eng	us_sam_exclusions	`usgsa-s4mr3n4hp`	2024-06-14
`Person:name`	CANO ALZATE, Yolanda Sofia		us_trade_csl	`ofac-9993`	2024-05-07
`Person:passportNumber`	AH506324	eng	us_ofac_sdn	`ofac-9993`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9993`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9993	eng	us_ofac_sdn	`ofac-9993`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9993`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3n4hp`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9993`	2023-04-20

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