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	eng	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	eng	us_ofac_sdn	`ofac-33013`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-33013`	2023-04-20
`Person:country`	co	eng	ext_us_ofac_press_releases	`NK-PugD3MTqixkiWw3TufV3PN`	2025-10-29
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mrj5wvc`	2024-06-14
`Person:createdAt`	2021-09-16	eng	us_sam_exclusions	`usgsa-s4mrj5wvc`	2024-06-14
`Person:fatherName`	BERMUDEZ	eng	us_ofac_sdn	`ofac-33013`	2023-04-20
`Person:firstName`	LUIS ANTONIO	eng	us_sam_exclusions	`usgsa-s4mrj5wvc`	2024-06-14
`Person:firstName`	Luis	eng	us_ofac_sdn	`ofac-33013`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33013`	2023-04-20
`Person:id`	b5c956e6525b9ae673633e049ec53325b97aad47		us_trade_csl	`ofac-33013`	2024-05-07
`Person:id`	5190f105e6ca2a8b5194d8e13cad8efa0b9d493d		ext_us_ofac_press_releases	`NK-PugD3MTqixkiWw3TufV3PN`	2025-10-29
`Person:id`	d6a409543997c227e292960ba21ef28a45754f4a	eng	us_sam_exclusions	`usgsa-s4mrj5wvc`	2024-06-28
`Person:id`	51945b201b57404cce88968ce07fb376f8c87eb3	eng	us_ofac_sdn	`ofac-33013`	2025-06-02
`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	us_ofac_sdn	`ofac-33013`	2023-04-20
`Person:name`	LUIS ANTONIO BERMUDEZ MEJIA	eng	us_sam_exclusions	`usgsa-s4mrj5wvc`	2024-06-14
`Person:name`	Luis Antonio Bermudez Mejia	eng	ext_us_ofac_press_releases	`NK-PugD3MTqixkiWw3TufV3PN`	2025-10-29
`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	eng	us_ofac_sdn	`ofac-33013`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0356	eng	ext_us_ofac_press_releases	`NK-PugD3MTqixkiWw3TufV3PN`	2025-10-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33013`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-33013`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5wvc`	2024-06-28
`Person:weakAlias`	TONO	eng	us_ofac_sdn	`ofac-33013`	2023-04-20
`Person:weakAlias`	TATA	eng	us_ofac_sdn	`ofac-33013`	2023-04-20
`Person:weakAlias`	TOÑO	eng	us_ofac_sdn	`ofac-33013`	2023-04-20

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