Statements: Jonathan Alvarez Escobar

Canonical ID: NK-PL3eFepSAP73rrpspn75BY · 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`	1986-09-10		us_ofac_sdn	`ofac-22423`	2023-04-20
`Person:birthPlace`	Tulua, Valle, Colombia	eng	us_ofac_sdn	`ofac-22423`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-22423`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr6y8q7`	2024-06-14
`Person:createdAt`	2018-10-19		us_sam_exclusions	`usgsa-s4mr6y8q7`	2024-06-14
`Person:fatherName`	ALVAREZ	eng	us_ofac_sdn	`ofac-22423`	2023-04-20
`Person:firstName`	Jonathan	eng	us_ofac_sdn	`ofac-22423`	2023-04-20
`Person:firstName`	JONATHAN	eng	us_sam_exclusions	`usgsa-s4mr6y8q7`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-22423`	2023-04-20
`Person:id`	ee1fc803cc09295b3819378dd079d5ee6454fd7a		us_ofac_sdn	`ofac-22423`	2026-01-06
`Person:id`	6780066760900ebff1796e73ad58a540c25fa756		us_sam_exclusions	`usgsa-s4mr6y8q7`	2026-01-06
`Person:id`	44066f766003c2d443f288b76d808f565734054a		ext_us_ofac_press_releases	`ofac-pr-5f7817c35ef8bd2e5a7616ac65b75b48d1bd0d59`	2026-01-06
`Person:id`	5f81979bd7726efc5b8830e197cddbb655e572c2		us_trade_csl	`ofac-22423`	2026-01-06
`Person:idNumber`	1017136706	eng	us_ofac_sdn	`ofac-22423`	2023-04-20
`Person:lastName`	ALVAREZ ESCOBAR	eng	us_sam_exclusions	`usgsa-s4mr6y8q7`	2024-06-14
`Person:motherName`	ESCOBAR	eng	us_ofac_sdn	`ofac-22423`	2023-04-20
`Person:name`	Jonathan Alvarez Escobar	eng	ext_us_ofac_press_releases	`ofac-pr-5f7817c35ef8bd2e5a7616ac65b75b48d1bd0d59`	2025-12-31
`Person:name`	Jonathan ALVAREZ ESCOBAR	eng	us_ofac_sdn	`ofac-22423`	2023-04-20
`Person:name`	ALVAREZ ESCOBAR, Jonathan		us_trade_csl	`ofac-22423`	2024-05-07
`Person:name`	JONATHAN ALVAREZ ESCOBAR	eng	us_sam_exclusions	`usgsa-s4mr6y8q7`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-22423`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22423		us_ofac_sdn	`ofac-22423`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm529		ext_us_ofac_press_releases	`ofac-pr-5f7817c35ef8bd2e5a7616ac65b75b48d1bd0d59`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6y8q7`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-22423`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-22423`	2023-04-20
`Person:weakAlias`	Primo	eng	us_ofac_sdn	`ofac-22423`	2023-04-20

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