Statements: Robinson Duvan ACOSTA SERNA

Canonical ID: NK-Uhpapf3fKynMf5pGNCWBpA · 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`	Mz 1 cs 12 B. Santiago Londono	eng	us_ofac_sdn	`ofac-11550`	2023-11-17
`Person:addressEntity`	`addr-45a045f5fc1c5cc0e464de067d27b1102b990c47`		us_ofac_sdn	`ofac-11550`	2023-11-02
`Person:birthDate`	1977-04-26		us_ofac_sdn	`ofac-11550`	2023-04-20
`Person:birthPlace`	Colombia	eng	us_ofac_sdn	`ofac-11550`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-11550`	2024-11-13
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3q51p`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-11550`	2023-04-20
`Person:createdAt`	2009-07-16		us_sam_exclusions	`usgsa-s4mr3q51p`	2024-06-14
`Person:firstName`	ROBINSON DUVAN	eng	us_sam_exclusions	`usgsa-s4mr3q51p`	2024-06-14
`Person:firstName`	Robinson Duvan	eng	us_ofac_sdn	`ofac-11550`	2023-04-20
`Person:id`	d888617baf6d0b7b7a33228678321531a54e1b59		us_trade_csl	`ofac-11550`	2026-01-06
`Person:id`	2050fbe1436b8227216ebc925d5a2bed60b222de		us_sam_exclusions	`usgsa-s4mr3q51p`	2026-01-06
`Person:id`	874057ad8087d1f20809004fc2653592e383c4fe		us_ofac_sdn	`ofac-11550`	2026-01-06
`Person:idNumber`	10002061	eng	us_ofac_sdn	`ofac-11550`	2023-04-20
`Person:lastName`	ACOSTA SERNA	eng	us_sam_exclusions	`usgsa-s4mr3q51p`	2024-06-14
`Person:lastName`	ACOSTA SERNA	eng	us_ofac_sdn	`ofac-11550`	2023-04-20
`Person:name`	ACOSTA SERNA, Robinson Duvan		us_trade_csl	`ofac-11550`	2024-05-07
`Person:name`	Robinson Duvan ACOSTA SERNA	eng	us_ofac_sdn	`ofac-11550`	2023-04-20
`Person:name`	ROBINSON DUVAN ACOSTA SERNA	eng	us_sam_exclusions	`usgsa-s4mr3q51p`	2024-06-14
`Person:nationality`	co		us_ofac_sdn	`ofac-11550`	2023-04-20
`Person:passportNumber`	AJ418881	eng	us_ofac_sdn	`ofac-11550`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11550`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11550		us_ofac_sdn	`ofac-11550`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q51p`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11550`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11550`	2023-04-20

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