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_ofac_sdn	`ofac-9993`	2023-04-20
`Person:firstName`	Yolanda Sofia	eng	us_ofac_sdn	`ofac-9993`	2023-04-20
`Person:id`	d9b87b9f3bb70870e3155a2b9c120c7363bd4199	eng	us_ofac_sdn	`ofac-9993`	2025-06-02
`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:name`	Yolanda Sofia CANO ALZATE	eng	us_ofac_sdn	`ofac-9993`	2023-04-20
`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	eng	us_ofac_sdn	`ofac-9993`	2023-04-20