Statements: Jose Gonzalo SANCHEZ SANCHEZ

Canonical ID: NK-SneKd7YTYzvD4FYNrcHPqo · 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`	1974-12-30	eng	us_ofac_sdn	`ofac-48922`	2024-09-24
`Person:birthPlace`	Monteria, Cordoba, Colombia	eng	us_ofac_sdn	`ofac-48922`	2024-09-24
`Person:country`	co	eng	us_ofac_sdn	`ofac-48922`	2024-09-24
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mrtmng6`	2024-09-26
`Person:createdAt`	2024-09-24	eng	us_sam_exclusions	`usgsa-s4mrtmng6`	2024-09-26
`Person:fatherName`	SANCHEZ	eng	us_ofac_sdn	`ofac-48922`	2024-09-24
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-48922`	2024-09-24
`Person:firstName`	JOSE GONZALO	eng	us_sam_exclusions	`usgsa-s4mrtmng6`	2024-09-26
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48922`	2024-09-24
`Person:id`	56f31b79013f700270f16a5e1486b9b8c9d5e14f	eng	us_sam_exclusions	`usgsa-s4mrtmng6`	2025-02-23
`Person:id`	2b5fa8584a8c563118f54bc0d53f7d1088a312ac		us_trade_csl	`ofac-48922`	2024-09-24
`Person:id`	b80efd3d787974b3d1f913622d536bfc606f955d	eng	us_ofac_sdn	`ofac-48922`	2025-06-02
`Person:id`	3cca1b39b4f2ad3762ed19397f619a4758a4635c	eng	us_ofac_press_releases	`ofac-pr-46acd9d24df022064af8678a19d1e1d02e5b68db`	2025-09-26
`Person:id`	3cca1b39b4f2ad3762ed19397f619a4758a4635c		ext_us_ofac_press_releases	`NK-SneKd7YTYzvD4FYNrcHPqo`	2025-09-26
`Person:idNumber`	11002977	eng	us_ofac_sdn	`ofac-48922`	2024-09-24
`Person:lastName`	SANCHEZ SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mrtmng6`	2024-09-26
`Person:middleName`	Gonzalo	eng	us_ofac_sdn	`ofac-48922`	2024-10-11
`Person:motherName`	SANCHEZ	eng	us_ofac_sdn	`ofac-48922`	2024-09-24
`Person:name`	SANCHEZ SANCHEZ, Jose Gonzalo		us_trade_csl	`ofac-48922`	2024-09-24
`Person:name`	JOSE GONZALO SANCHEZ SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mrtmng6`	2024-09-26
`Person:name`	Jose Gonzalo Sanchez Sanchez	eng	us_ofac_press_releases	`ofac-pr-46acd9d24df022064af8678a19d1e1d02e5b68db`	2025-09-26
`Person:name`	Jose Gonzalo SANCHEZ SANCHEZ	eng	us_ofac_sdn	`ofac-48922`	2024-09-24
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-48922`	2024-09-24
`Person:nationality`	co	eng	us_ofac_press_releases	`ofac-pr-46acd9d24df022064af8678a19d1e1d02e5b68db`	2025-09-26
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-48922`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2605	eng	us_ofac_press_releases	`ofac-pr-46acd9d24df022064af8678a19d1e1d02e5b68db`	2025-09-26
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48922	eng	us_ofac_sdn	`ofac-48922`	2024-09-24
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48922`	2024-09-24
`Person:topics`	sanction		us_trade_csl	`ofac-48922`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtmng6`	2024-09-26
`Person:uniqueEntityId`	WGKFYHNAMZ85	eng	us_sam_exclusions	`usgsa-s4mrtmng6`	2024-12-03
`Person:weakAlias`	Gonzalito	eng	us_ofac_sdn	`ofac-48922`	2024-09-24

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