Statements: Aldemar VILLOTA SEGURA

Canonical ID: NK-Lkij3jhRbyQuQP79DKUHd7 · 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`	1979-11-03		us_ofac_sdn	`ofac-13350`	2023-04-20
`Person:birthPlace`	Policarpa, Narino, Colombia	eng	us_ofac_sdn	`ofac-13350`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-13350`	2023-04-20
`Person:createdAt`	2014-02-21		us_sam_exclusions	`usgsa-s4mr4d2fh`	2024-06-14
`Person:firstName`	ALDEMAR	eng	us_sam_exclusions	`usgsa-s4mr4d2fh`	2024-06-14
`Person:firstName`	Aldemar	eng	us_ofac_sdn	`ofac-13350`	2023-04-20
`Person:id`	7a60bf926cda633fbf9d244daf8395ec9fa71db5		us_trade_csl	`ofac-13350`	2026-01-06
`Person:id`	897e9eb36db389504aee272b2beb0cc2dbcab12d		us_ofac_sdn	`ofac-13350`	2026-01-06
`Person:id`	488b0f9245623286dd9d377579861191d842a7e8		us_sam_exclusions	`usgsa-s4mr4d2fh`	2026-01-06
`Person:idNumber`	98367490	eng	us_ofac_sdn	`ofac-13350`	2023-04-20
`Person:lastName`	VILLOTA SEGURA	eng	us_sam_exclusions	`usgsa-s4mr4d2fh`	2024-06-14
`Person:lastName`	VILLOTA SEGURA	eng	us_ofac_sdn	`ofac-13350`	2023-04-20
`Person:name`	VILLOTA SEGURA, Aldemar		us_trade_csl	`ofac-13350`	2024-05-07
`Person:name`	Aldemar VILLOTA SEGURA	eng	us_ofac_sdn	`ofac-13350`	2023-04-20
`Person:name`	ALDEMAR VILLOTA SEGURA	eng	us_sam_exclusions	`usgsa-s4mr4d2fh`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13350`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13350		us_ofac_sdn	`ofac-13350`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4d2fh`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-13350`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-13350`	2023-04-20

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