Statements: Carlos Enrique GONZALEZ HOYOS

Canonical ID: NK-Pfiop95ePidxhELqtszoXg · 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`	1968-07-13		us_ofac_sdn	`ofac-11543`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-11543`	2024-11-13
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3r3bm`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-11543`	2023-04-20
`Person:createdAt`	2009-07-16		us_sam_exclusions	`usgsa-s4mr3r3bm`	2024-06-14
`Person:firstName`	CARLOS ENRIQUE	eng	us_sam_exclusions	`usgsa-s4mr3r3bm`	2024-06-14
`Person:firstName`	Carlos Enrique	eng	us_ofac_sdn	`ofac-11543`	2023-04-20
`Person:id`	f5123b1cf765fc07bfed6fe1bbd567859ee22fc0		us_sam_exclusions	`usgsa-s4mr3r3bm`	2026-01-06
`Person:id`	5599da7eb0af1d124134aa653ce9ead012c33aee		us_trade_csl	`ofac-11543`	2026-01-06
`Person:id`	ba08d3ec1e86021542608a367861e1528f13add8		us_ofac_sdn	`ofac-11543`	2026-01-06
`Person:idNumber`	0018594926	eng	us_ofac_sdn	`ofac-11543`	2023-04-20
`Person:lastName`	GONZALEZ HOYOS	eng	us_sam_exclusions	`usgsa-s4mr3r3bm`	2024-06-14
`Person:lastName`	GONZALEZ HOYOS	eng	us_ofac_sdn	`ofac-11543`	2023-04-20
`Person:name`	GONZALEZ HOYOS, Carlos Enrique		us_trade_csl	`ofac-11543`	2024-05-07
`Person:name`	Carlos Enrique GONZALEZ HOYOS	eng	us_ofac_sdn	`ofac-11543`	2023-04-20
`Person:name`	CARLOS ENRIQUE GONZALEZ HOYOS	eng	us_sam_exclusions	`usgsa-s4mr3r3bm`	2024-06-14
`Person:nationality`	co		us_ofac_sdn	`ofac-11543`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11543`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11543		us_ofac_sdn	`ofac-11543`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-11543`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11543`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r3bm`	2025-12-29

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