Statements: Gonzalo Alberto MEJIA VALENCIA

Canonical ID: NK-SHkYUqHbQ8dV7RdGbavJAZ · 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`	Carrera 41, No. 29A-29, Maranilla	eng	us_ofac_sdn	`ofac-11893`	2023-11-17
`Person:address`	MARANILLA, ANTIOQUIA, COL	eng	us_sam_exclusions	`usgsa-s4mr3qdr8`	2024-06-14
`Person:addressEntity`	`addr-b560a792608c5aa0f326eb2832fa75549fa5333f`	eng	us_ofac_sdn	`ofac-11893`	2023-11-02
`Person:birthDate`	1979-04-23	eng	us_ofac_sdn	`ofac-11893`	2023-04-20
`Person:birthPlace`	Colombia	eng	us_ofac_sdn	`ofac-11893`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-11893`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-11893`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3qdr8`	2024-06-14
`Person:createdAt`	2010-03-18	eng	us_sam_exclusions	`usgsa-s4mr3qdr8`	2024-06-14
`Person:firstName`	GONZALO ALBERTO	eng	us_sam_exclusions	`usgsa-s4mr3qdr8`	2024-06-14
`Person:firstName`	Gonzalo Alberto	eng	us_ofac_sdn	`ofac-11893`	2023-04-20
`Person:id`	0eeaa84078ff5f956b1a246625bbf3dbc13380f5	eng	us_sam_exclusions	`usgsa-s4mr3qdr8`	2024-06-28
`Person:id`	1ad362d8e22235a6a19310d173cc26b52d22f891		us_trade_csl	`ofac-11893`	2024-05-07
`Person:id`	98ce3194cf944ddebc884bda91b29752ee7df297	eng	us_ofac_sdn	`ofac-11893`	2025-06-02
`Person:idNumber`	70729968	eng	us_ofac_sdn	`ofac-11893`	2023-04-20
`Person:lastName`	MEJIA VALENCIA	eng	us_ofac_sdn	`ofac-11893`	2023-04-20
`Person:lastName`	MEJIA VALENCIA	eng	us_sam_exclusions	`usgsa-s4mr3qdr8`	2024-06-14
`Person:name`	GONZALO ALBERTO MEJIA VALENCIA	eng	us_sam_exclusions	`usgsa-s4mr3qdr8`	2024-06-14
`Person:name`	MEJIA VALENCIA, Gonzalo Alberto		us_trade_csl	`ofac-11893`	2024-05-07
`Person:name`	Gonzalo Alberto MEJIA VALENCIA	eng	us_ofac_sdn	`ofac-11893`	2023-04-20
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-11893`	2023-04-20
`Person:passportNumber`	AJ441012	eng	us_ofac_sdn	`ofac-11893`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11893`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11893	eng	us_ofac_sdn	`ofac-11893`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qdr8`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11893`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11893`	2023-04-20

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