Statements: Natalia Andrea VASQUEZ VALENCIA

Canonical ID: NK-RYx9i2Uoi8iLAQzcVaFoCq · 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:address`	c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin	eng	us_ofac_sdn	`ofac-11466`	2023-11-17
`Person:address`	c/o HIERROS DE JERUSALEM S.A., Medellin	eng	us_ofac_sdn	`ofac-11466`	2023-11-17
`Person:address`	MEDELLIN	eng	us_sam_exclusions	`usgsa-s4mr3qty9`	2025-12-29
`Person:address`	c/o TAXI AEREO ANTIOQUENO S.A., Medellin	eng	us_ofac_sdn	`ofac-11466`	2023-11-17
`Person:address`	c/o AGROGANADERA LOS SANTOS S.A., Medellin	eng	us_ofac_sdn	`ofac-11466`	2023-11-17
`Person:address`	c/o FRANZUL S.A., Medellin	eng	us_ofac_sdn	`ofac-11466`	2023-11-17
`Person:addressEntity`	`addr-280f17acbd90525d8b7ea8a7cd600b278a84dcc0`		us_ofac_sdn	`ofac-11466`	2026-01-26
`Person:addressEntity`	`addr-c7be1608ddf74e92c56cd83045b7a43ce50746b8`		us_ofac_sdn	`ofac-11466`	2026-01-26
`Person:addressEntity`	`addr-eb4b155c370462e6d12a603a07c52544ebfcab13`		us_ofac_sdn	`ofac-11466`	2026-01-26
`Person:addressEntity`	`addr-cfd9977b6bd0463b6cbe4582ffbf2818b8e024ce`		us_ofac_sdn	`ofac-11466`	2026-01-26
`Person:addressEntity`	`addr-850341dfa5c2eb31396eaff6421c24fb5b080b76`		us_ofac_sdn	`ofac-11466`	2026-01-26
`Person:birthDate`	1974-10-01		us_ofac_sdn	`ofac-11466`	2023-04-20
`Person:birthPlace`	Medellin, Colombia	eng	us_ofac_sdn	`ofac-11466`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-11466`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3qty9`	2024-06-14
`Person:createdAt`	2009-05-28		us_sam_exclusions	`usgsa-s4mr3qty9`	2024-06-14
`Person:firstName`	Natalia Andrea	eng	us_ofac_sdn	`ofac-11466`	2023-04-20
`Person:firstName`	NATALIA ANDREA	eng	us_sam_exclusions	`usgsa-s4mr3qty9`	2024-06-14
`Person:id`	d662ddaf82725c53bf8b3e30c8761b71caf56f17		us_sam_exclusions	`usgsa-s4mr3qty9`	2026-01-06
`Person:id`	2fe74555db626cfd71b4e5a436a12020d3de95d8		us_trade_csl	`ofac-11466`	2026-01-06
`Person:id`	095b67010b6d0d432e0b35e5494f17bd524fcab9		us_ofac_sdn	`ofac-11466`	2026-01-26
`Person:idNumber`	43587931	eng	us_ofac_sdn	`ofac-11466`	2023-04-20
`Person:lastName`	VASQUEZ VALENCIA	eng	us_ofac_sdn	`ofac-11466`	2023-04-20
`Person:lastName`	VASQUEZ VALENCIA	eng	us_sam_exclusions	`usgsa-s4mr3qty9`	2024-06-14
`Person:name`	VASQUEZ VALENCIA, Natalia Andrea		us_trade_csl	`ofac-11466`	2024-05-07
`Person:name`	Natalia Andrea VASQUEZ VALENCIA	eng	us_ofac_sdn	`ofac-11466`	2023-04-20
`Person:name`	NATALIA ANDREA VASQUEZ VALENCIA	eng	us_sam_exclusions	`usgsa-s4mr3qty9`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11466`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11466		us_ofac_sdn	`ofac-11466`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qty9`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11466`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11466`	2023-04-20

Previous
1 - 32 of 32
Next