Statements: Herman De Jesus MEDINA DIAZ

Canonical ID: NK-Jzmi2ea4PWfn2vbTuJYbkz · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1968-03-23	eng	us_ofac_sdn	`ofac-17009`	2023-04-20
`Person:birthPlace`	Mistrato, Risaralda, Colombia	eng	us_ofac_sdn	`ofac-17009`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-17009`	2023-04-20
`Person:firstName`	Herman	eng	us_ofac_sdn	`ofac-17009`	2023-04-20
`Person:id`	017fbdb95e53a2b450d2baca495cec2fb239d715	eng	us_ofac_sdn	`ofac-17009`	2025-06-02
`Person:id`	50d868a403c08b7430979ddb59116875458674d7		us_trade_csl	`ofac-17009`	2025-12-30
`Person:idNumber`	18560548	eng	us_ofac_sdn	`ofac-17009`	2023-04-20
`Person:lastName`	MEDINA DIAZ	eng	us_ofac_sdn	`ofac-17009`	2023-04-20
`Person:middleName`	De Jesus	eng	us_ofac_sdn	`ofac-17009`	2024-10-11
`Person:name`	Herman De Jesus MEDINA DIAZ	eng	us_ofac_sdn	`ofac-17009`	2023-04-20
`Person:name`	MEDINA DIAZ, Herman De Jesus		us_trade_csl	`ofac-17009`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17009`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17009	eng	us_ofac_sdn	`ofac-17009`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17009`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-17009`	2025-12-30