Statements: Alexander Celis Durango

Canonical ID: NK-RLcHMqU3XbbrWqqxfasGkM · 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`	1978-08-05		us_ofac_sdn	`ofac-48926`	2024-09-24
`Person:birthPlace`	Necocli, Antioquia, Colombia	eng	us_ofac_sdn	`ofac-48926`	2024-09-24
`Person:country`	co		us_sam_exclusions	`usgsa-s4mrtmng7`	2024-09-26
`Person:country`	co		ext_us_ofac_press_releases	`ofac-pr-e0d36106631d95c69f6470550c565c5b712ce68e`	2025-12-31
`Person:country`	co		us_ofac_sdn	`ofac-48926`	2024-09-24
`Person:createdAt`	2024-09-24		us_sam_exclusions	`usgsa-s4mrtmng7`	2024-09-26
`Person:fatherName`	CELIS	eng	us_ofac_sdn	`ofac-48926`	2024-09-24
`Person:firstName`	Alexander	eng	us_ofac_sdn	`ofac-48926`	2024-09-24
`Person:firstName`	ALEXANDER	eng	us_sam_exclusions	`usgsa-s4mrtmng7`	2024-09-26
`Person:gender`	male		us_ofac_sdn	`ofac-48926`	2024-09-24
`Person:id`	4210d1aec453fc9767853054ee206899e51fd547		us_trade_csl	`ofac-48926`	2026-01-06
`Person:id`	7dd49b343cbdf86944dd5398d167a25d93d24c93		us_sam_exclusions	`usgsa-s4mrtmng7`	2026-01-06
`Person:id`	b8722be3fb6bc67ea67dd6afc7c315350a16b5ba		ext_us_ofac_press_releases	`ofac-pr-e0d36106631d95c69f6470550c565c5b712ce68e`	2026-01-06
`Person:id`	d5d88c7c048dd2eba85d0fa31eb12e4959fb58e9		us_ofac_sdn	`ofac-48926`	2026-01-06
`Person:idNumber`	10933010	eng	us_ofac_sdn	`ofac-48926`	2024-09-24
`Person:lastName`	CELIS DURANGO	eng	us_sam_exclusions	`usgsa-s4mrtmng7`	2024-09-26
`Person:motherName`	DURANGO	eng	us_ofac_sdn	`ofac-48926`	2024-09-24
`Person:name`	Alexander CELIS DURANGO	eng	us_ofac_sdn	`ofac-48926`	2024-09-24
`Person:name`	CELIS DURANGO, Alexander		us_trade_csl	`ofac-48926`	2024-09-24
`Person:name`	ALEXANDER CELIS DURANGO	eng	us_sam_exclusions	`usgsa-s4mrtmng7`	2024-09-26
`Person:name`	Alexander Celis Durango	eng	ext_us_ofac_press_releases	`ofac-pr-e0d36106631d95c69f6470550c565c5b712ce68e`	2025-12-31
`Person:nationality`	co		ext_us_ofac_press_releases	`ofac-pr-e0d36106631d95c69f6470550c565c5b712ce68e`	2025-12-31
`Person:nationality`	co		us_ofac_sdn	`ofac-48926`	2024-09-24
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-48926`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2605		ext_us_ofac_press_releases	`ofac-pr-e0d36106631d95c69f6470550c565c5b712ce68e`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48926		us_ofac_sdn	`ofac-48926`	2024-09-24
`Person:topics`	sanction		us_trade_csl	`ofac-48926`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtmng7`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-48926`	2024-09-24
`Person:uniqueEntityId`	WGPUVL7BB6L9	eng	us_sam_exclusions	`usgsa-s4mrtmng7`	2024-12-03
`Person:weakAlias`	Bayron	eng	us_ofac_sdn	`ofac-48926`	2024-09-24

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