Statements: German Gonzalo SANCHEZ REY

Canonical ID: NK-K6Yf9TZxRPGWMSCUCaYevo · 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`	SAN MARTIN, META, COL	eng	us_sam_exclusions	`usgsa-s4mr3r9y9`	2024-06-14
`Person:address`	Calle 41A No. 55-49, Bogota	eng	us_ofac_sdn	`ofac-12418`	2023-11-17
`Person:addressEntity`	`addr-e12abd6146999f877d524512e26228c8dd7f94d5`	eng	us_ofac_sdn	`ofac-12418`	2023-11-02
`Person:birthDate`	1973-02-22	eng	us_ofac_sdn	`ofac-12418`	2023-04-20
`Person:birthPlace`	Barrancabermeja, Santander, Colombia	eng	us_ofac_sdn	`ofac-12418`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3r9y9`	2024-06-14
`Person:country`	co	eng	us_ofac_sdn	`ofac-12418`	2023-04-20
`Person:createdAt`	2010-12-14	eng	us_sam_exclusions	`usgsa-s4mr3r9y9`	2024-06-14
`Person:firstName`	German Gonzalo	eng	us_ofac_sdn	`ofac-12418`	2023-04-20
`Person:firstName`	GERMAN GONZALO	eng	us_sam_exclusions	`usgsa-s4mr3r9y9`	2024-06-14
`Person:id`	665a2658c58b10f102dbb8577cb8cc083ee68ac3	eng	us_ofac_sdn	`ofac-12418`	2025-06-02
`Person:id`	a352855fa5ceb56c9fb972777a93d8ff9eae69cd		us_trade_csl	`ofac-12418`	2024-05-07
`Person:id`	60647b9c465957f697a3bb3e04d700cbc1c15518	eng	us_sam_exclusions	`usgsa-s4mr3r9y9`	2024-06-28
`Person:idNumber`	79625841	eng	us_ofac_sdn	`ofac-12418`	2023-04-20
`Person:lastName`	SANCHEZ REY	eng	us_sam_exclusions	`usgsa-s4mr3r9y9`	2024-06-14
`Person:lastName`	SANCHEZ REY	eng	us_ofac_sdn	`ofac-12418`	2023-04-20
`Person:name`	SANCHEZ REY, German Gonzalo		us_trade_csl	`ofac-12418`	2024-05-07
`Person:name`	German Gonzalo SANCHEZ REY	eng	us_ofac_sdn	`ofac-12418`	2023-04-20
`Person:name`	GERMAN GONZALO SANCHEZ REY	eng	us_sam_exclusions	`usgsa-s4mr3r9y9`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12418`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12418	eng	us_ofac_sdn	`ofac-12418`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12418`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r9y9`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12418`	2023-04-20
`Person:weakAlias`	COLETA	eng	us_ofac_sdn	`ofac-12418`	2023-04-20

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