Statements: JOSE MIGUEL DEMOYA

Canonical ID: NK-NTGjEeXL7pmxJ7qxdHGTFZ · Entity type: Person (reference)

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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	eng	us_ofac_sdn	`ofac-48921`	2024-09-24
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mrtxsrw`	2024-11-01
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mrtmng5`	2024-09-26
`Person:country`	co	eng	us_ofac_sdn	`ofac-48921`	2024-09-24
`Person:country`	co	eng	ext_us_ofac_press_releases	`NK-NTGjEeXL7pmxJ7qxdHGTFZ`	2025-11-22
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsrw`	2024-11-01
`Person:createdAt`	2024-09-24	eng	us_sam_exclusions	`usgsa-s4mrtmng5`	2024-09-26
`Person:fatherName`	DEMOYA	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	eng	us_ofac_sdn	`ofac-48921`	2024-09-24
`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	eng	us_ofac_sdn	`ofac-48921`	2024-09-24
`Person:id`	aa979498b2e009ebf00e5d15cbe21ff2b7db08fd	eng	us_sam_exclusions	`usgsa-s4mrtmng5`	2025-07-23
`Person:id`	e0ded7f64a68f8060b3c4552d8040545f29e94d8	eng	us_ofac_sdn	`ofac-48921`	2025-06-02
`Person:id`	b2147f4ba4a5a94ca4f0825e6a4c8854cca08d62		us_trade_csl	`ofac-48921`	2024-09-24
`Person:id`	7f43c38a72214f6ba445b0fc133469fac8af19e8		ext_us_ofac_press_releases	`NK-NTGjEeXL7pmxJ7qxdHGTFZ`	2025-11-22
`Person:id`	6c8c8cdfa179f87e41ab16a4d007f71d568c7609	eng	us_sam_exclusions	`usgsa-s4mrtxsrw`	2025-07-23
`Person:idNumber`	78115749	eng	us_ofac_sdn	`ofac-48921`	2024-09-24
`Person:lastName`	DEMOYA HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrtmng5`	2024-09-26
`Person:lastName`	DEMOYA	eng	us_sam_exclusions	`usgsa-s4mrtxsrw`	2024-11-01
`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	eng	us_sam_exclusions	`usgsa-s4mrtxsrw`	2024-11-01
`Person:name`	JOSE MIGUEL DEMOYA HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrtmng5`	2024-09-26
`Person:name`	Jose Miguel Demoya Hernandez	eng	ext_us_ofac_press_releases	`NK-NTGjEeXL7pmxJ7qxdHGTFZ`	2025-11-22
`Person:name`	Jose Miguel DEMOYA HERNANDEZ	eng	us_ofac_sdn	`ofac-48921`	2024-09-24
`Person:name`	DEMOYA HERNANDEZ, Jose Miguel		us_trade_csl	`ofac-48921`	2024-09-24
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-48921`	2024-09-24
`Person:nationality`	co	eng	ext_us_ofac_press_releases	`NK-NTGjEeXL7pmxJ7qxdHGTFZ`	2025-11-22
`Person:notes`	(also JOSE MIGUEL DEMOYA HERNANDEZ)	eng	us_sam_exclusions	`usgsa-s4mrtxsrw`	2025-07-23
`Person:notes`	(also JOSE MIGUEL DEMOYA)	eng	us_sam_exclusions	`usgsa-s4mrtmng5`	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	eng	us_ofac_sdn	`ofac-48921`	2024-09-24
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2605	eng	ext_us_ofac_press_releases	`NK-NTGjEeXL7pmxJ7qxdHGTFZ`	2025-11-22
`Person:topics`	sanction		us_trade_csl	`ofac-48921`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48921`	2024-09-24
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsrw`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtmng5`	2024-09-26
`Person:uniqueEntityId`	WGH6STGSQX75	eng	us_sam_exclusions	`usgsa-s4mrtmng5`	2024-12-03
`Person:uniqueEntityId`	E2TXKHSUKV36	eng	us_sam_exclusions	`usgsa-s4mrtxsrw`	2024-12-03
`Person:weakAlias`	Chirimoya	eng	us_ofac_sdn	`ofac-48921`	2024-09-24

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