Statements: Jose Miguel Demoya Hernandez

Canonical ID: NK-NTGjEeXL7pmxJ7qxdHGTFZ · 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:alias`	JOSE MIGUEL DEMOYA	eng	us_ofac_sdn	`ofac-48921`	2024-09-24
`Person:birthDate`	1984-09-19		us_ofac_sdn	`ofac-48921`	2024-09-24
`Person:country`	co		us_ofac_sdn	`ofac-48921`	2024-09-24
`Person:country`	co		ext_us_ofac_press_releases	`ofac-pr-cbfb808111c68a4b2152db1222c6a95b6d64e4b3`	2025-12-31
`Person:country`	co		us_sam_exclusions	`usgsa-s4mrtmng5`	2024-09-26
`Person:country`	co		us_sam_exclusions	`usgsa-s4mrtxsrw`	2024-11-01
`Person:createdAt`	2024-09-24		us_sam_exclusions	`usgsa-s4mrtmng5`	2024-09-26
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsrw`	2024-11-01
`Person:fatherName`	DEMOYA	eng	us_ofac_sdn	`ofac-48921`	2024-09-24
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-48921`	2024-09-24
`Person:firstName`	JOSE MIGUEL	eng	us_sam_exclusions	`usgsa-s4mrtxsrw`	2024-11-01
`Person:firstName`	JOSE MIGUEL	eng	us_sam_exclusions	`usgsa-s4mrtmng5`	2024-09-26
`Person:firstName`	JOSE	eng	us_ofac_sdn	`ofac-48921`	2024-09-24
`Person:gender`	male		us_ofac_sdn	`ofac-48921`	2024-09-24
`Person:id`	94b4c96a312ef0c83d5e6a920a709d41e82ebbfa		ext_us_ofac_press_releases	`ofac-pr-cbfb808111c68a4b2152db1222c6a95b6d64e4b3`	2026-01-06
`Person:id`	1b070188c5014a40639a0ed0e50972ae014f6269		us_sam_exclusions	`usgsa-s4mrtxsrw`	2026-01-06
`Person:id`	3030b5fe6d5d6bff315b049772c29438a4ee2374		us_sam_exclusions	`usgsa-s4mrtmng5`	2026-01-06
`Person:id`	b2147f4ba4a5a94ca4f0825e6a4c8854cca08d62		us_trade_csl	`ofac-48921`	2026-01-06
`Person:id`	a03ee2fe3918e57dbf1970fa784285b4dc87e713		us_ofac_sdn	`ofac-48921`	2026-01-06
`Person:idNumber`	78115749	eng	us_ofac_sdn	`ofac-48921`	2024-09-24
`Person:lastName`	DEMOYA	eng	us_sam_exclusions	`usgsa-s4mrtxsrw`	2024-11-01
`Person:lastName`	DEMOYA HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrtmng5`	2024-09-26
`Person:middleName`	Miguel	eng	us_ofac_sdn	`ofac-48921`	2024-10-11
`Person:middleName`	MIGUEL	eng	us_ofac_sdn	`ofac-48921`	2024-10-11
`Person:motherName`	HERNANDEZ	eng	us_ofac_sdn	`ofac-48921`	2024-09-24
`Person:name`	Jose Miguel Demoya Hernandez	eng	ext_us_ofac_press_releases	`ofac-pr-cbfb808111c68a4b2152db1222c6a95b6d64e4b3`	2025-12-31
`Person:name`	JOSE MIGUEL DEMOYA HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrtmng5`	2024-09-26
`Person:name`	DEMOYA HERNANDEZ, Jose Miguel		us_trade_csl	`ofac-48921`	2024-09-24
`Person:name`	Jose Miguel DEMOYA HERNANDEZ	eng	us_ofac_sdn	`ofac-48921`	2024-09-24
`Person:name`	JOSE MIGUEL DEMOYA	eng	us_sam_exclusions	`usgsa-s4mrtxsrw`	2024-11-01
`Person:nationality`	co		us_ofac_sdn	`ofac-48921`	2024-09-24
`Person:nationality`	co		ext_us_ofac_press_releases	`ofac-pr-cbfb808111c68a4b2152db1222c6a95b6d64e4b3`	2025-12-31
`Person:notes`	(also JOSE MIGUEL DEMOYA)	eng	us_sam_exclusions	`usgsa-s4mrtmng5`	2025-07-23
`Person:notes`	(also JOSE MIGUEL DEMOYA HERNANDEZ)	eng	us_sam_exclusions	`usgsa-s4mrtxsrw`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-48921`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48921		us_ofac_sdn	`ofac-48921`	2024-09-24
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2605		ext_us_ofac_press_releases	`ofac-pr-cbfb808111c68a4b2152db1222c6a95b6d64e4b3`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxsrw`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-48921`	2024-09-24
`Person:topics`	sanction		us_trade_csl	`ofac-48921`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtmng5`	2025-12-29
`Person:uniqueEntityId`	E2TXKHSUKV36	eng	us_sam_exclusions	`usgsa-s4mrtxsrw`	2024-12-03
`Person:uniqueEntityId`	WGH6STGSQX75	eng	us_sam_exclusions	`usgsa-s4mrtmng5`	2024-12-03
`Person:weakAlias`	Chirimoya	eng	us_ofac_sdn	`ofac-48921`	2024-09-24

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