Statements: Hubel ULLOA ESPITIA

Canonical ID: NK-Ubs9iUiTDcbQkbifrAygc9 · 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 3B E No. 91-28 Sur, Bogota	eng	us_ofac_sdn	`ofac-11806`	2023-11-17
`Person:address`	c/o MINIMERCADO EL MANANTIAL DEL NEUTA, Soacha	eng	us_ofac_sdn	`ofac-11806`	2023-11-17
`Person:addressEntity`	`addr-4619a2241d03d4120ef03cadd1e015e201e45c77`	eng	us_ofac_sdn	`ofac-11806`	2023-11-02
`Person:addressEntity`	`addr-9fabe9ff76aed296f03a5d21017d7ac14a3df6b2`	eng	us_ofac_sdn	`ofac-11806`	2023-11-02
`Person:birthDate`	1965-06-22	eng	us_ofac_sdn	`ofac-11806`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-11806`	2023-04-20
`Person:firstName`	Hubel	eng	us_ofac_sdn	`ofac-11806`	2023-04-20
`Person:id`	6a4f4c17a686379155ea4fa8ff9c1b9a4d38e812	eng	us_ofac_sdn	`ofac-11806`	2025-06-02
`Person:idNumber`	5712762	eng	us_ofac_sdn	`ofac-11806`	2023-04-20
`Person:lastName`	ULLOA ESPITIA	eng	us_ofac_sdn	`ofac-11806`	2023-04-20
`Person:name`	Hubel ULLOA ESPITIA	eng	us_ofac_sdn	`ofac-11806`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11806`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11806	eng	us_ofac_sdn	`ofac-11806`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11806`	2023-04-20