Statements: Luis Antonio Bermudez Mejia

Canonical ID: NK-PugD3MTqixkiWw3TufV3PN · 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`	1969-04-11		us_ofac_sdn	`ofac-33013`	2023-04-20
`Person:birthPlace`	Barrancas, La Guajira, Colombia	eng	us_ofac_sdn	`ofac-33013`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-33013`	2024-11-13
`Person:country`	co		us_sam_exclusions	`usgsa-s4mrj5wvc`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-33013`	2023-04-20
`Person:country`	co		ext_us_ofac_press_releases	`ofac-pr-deaef1e1c74e8105b4b66005ea51b4387ef91937`	2025-12-31
`Person:createdAt`	2021-09-16		us_sam_exclusions	`usgsa-s4mrj5wvc`	2024-06-14
`Person:fatherName`	BERMUDEZ	eng	us_ofac_sdn	`ofac-33013`	2023-04-20
`Person:firstName`	Luis	eng	us_ofac_sdn	`ofac-33013`	2023-04-20
`Person:firstName`	LUIS ANTONIO	eng	us_sam_exclusions	`usgsa-s4mrj5wvc`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-33013`	2023-04-20
`Person:id`	a44ace3689e18c2df8be8b875f8562102a1834b7		us_sam_exclusions	`usgsa-s4mrj5wvc`	2026-01-06
`Person:id`	579d030c3d378218c408c79083a7fa1fb5949448		ext_us_ofac_press_releases	`ofac-pr-deaef1e1c74e8105b4b66005ea51b4387ef91937`	2026-01-06
`Person:id`	b5c956e6525b9ae673633e049ec53325b97aad47		us_trade_csl	`ofac-33013`	2026-01-06
`Person:id`	1c5532ff3cbcbfb9c39eb132ca4fefd1903a3492		us_ofac_sdn	`ofac-33013`	2026-01-06
`Person:idNumber`	84006210	eng	us_ofac_sdn	`ofac-33013`	2023-04-20
`Person:lastName`	BERMUDEZ MEJIA	eng	us_sam_exclusions	`usgsa-s4mrj5wvc`	2024-06-14
`Person:middleName`	Antonio	eng	us_ofac_sdn	`ofac-33013`	2024-10-11
`Person:motherName`	MEJIA	eng	us_ofac_sdn	`ofac-33013`	2023-04-20
`Person:name`	Luis Antonio Bermudez Mejia	eng	ext_us_ofac_press_releases	`ofac-pr-deaef1e1c74e8105b4b66005ea51b4387ef91937`	2025-12-31
`Person:name`	LUIS ANTONIO BERMUDEZ MEJIA	eng	us_sam_exclusions	`usgsa-s4mrj5wvc`	2024-06-14
`Person:name`	Luis Antonio BERMUDEZ MEJIA	eng	us_ofac_sdn	`ofac-33013`	2023-04-20
`Person:name`	BERMUDEZ MEJIA, Luis Antonio		us_trade_csl	`ofac-33013`	2024-05-07
`Person:passportNumber`	AM019495	eng	us_ofac_sdn	`ofac-33013`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-33013`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33013		us_ofac_sdn	`ofac-33013`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0356		ext_us_ofac_press_releases	`ofac-pr-deaef1e1c74e8105b4b66005ea51b4387ef91937`	2025-12-31
`Person:topics`	sanction		us_trade_csl	`ofac-33013`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj5wvc`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-33013`	2023-04-20
`Person:weakAlias`	TONO	eng	us_ofac_sdn	`ofac-33013`	2023-04-20
`Person:weakAlias`	TOÑO	eng	us_ofac_sdn	`ofac-33013`	2023-04-20
`Person:weakAlias`	TATA	eng	us_ofac_sdn	`ofac-33013`	2023-04-20

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