Statements: Edward GARCIA ARBOLEDA

Canonical ID: NK-TsjMHrPvV8bujEQSEtpm8o · 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`	1975-06-04		us_ofac_sdn	`ofac-16974`	2023-04-20
`Person:birthPlace`	Urrao, Antioquia, Colombia	eng	us_ofac_sdn	`ofac-16974`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-16974`	2024-11-13
`Person:country`	co		us_ofac_sdn	`ofac-16974`	2023-04-20
`Person:createdAt`	2014-12-01		us_sam_exclusions	`usgsa-s4mr4hs49`	2024-06-14
`Person:firstName`	Edward	eng	us_ofac_sdn	`ofac-16974`	2023-04-20
`Person:firstName`	EDWARD	eng	us_sam_exclusions	`usgsa-s4mr4hs49`	2024-06-14
`Person:id`	4238c8bd0f35cc5b8326abf84f6397ff971ef6ea		us_ofac_sdn	`ofac-16974`	2026-01-06
`Person:id`	ff6ab36a142fc317af84a81568517405b979bbc4		us_sam_exclusions	`usgsa-s4mr4hs49`	2026-01-06
`Person:id`	783d677edd27f7934caa399814ec2d0f90d7fcf8		us_trade_csl	`ofac-16974`	2026-01-06
`Person:idNumber`	98624193	eng	us_ofac_sdn	`ofac-16974`	2023-04-20
`Person:lastName`	GARCIA ARBOLEDA	eng	us_ofac_sdn	`ofac-16974`	2023-04-20
`Person:lastName`	GARCIA ARBOLEDA	eng	us_sam_exclusions	`usgsa-s4mr4hs49`	2024-06-14
`Person:name`	Edward GARCIA ARBOLEDA	eng	us_ofac_sdn	`ofac-16974`	2023-04-20
`Person:name`	EDWARD GARCIA ARBOLEDA	eng	us_sam_exclusions	`usgsa-s4mr4hs49`	2024-06-14
`Person:name`	GARCIA ARBOLEDA, Edward		us_trade_csl	`ofac-16974`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16974`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16974		us_ofac_sdn	`ofac-16974`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hs49`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-16974`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-16974`	2023-04-20
`Person:weakAlias`	ORION	eng	us_ofac_sdn	`ofac-16974`	2023-04-20

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