Statements: Arley USUGA TORRES

Canonical ID: NK-UpiRx6Y9t6DY443GU2SNo2 · 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`	1979-08-14		us_ofac_sdn	`ofac-16458`	2023-04-20
`Person:birthPlace`	Tierralta, Cordoba, Colombia	eng	us_ofac_sdn	`ofac-16458`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-16458`	2024-11-13
`Person:country`	co		us_ofac_sdn	`ofac-16458`	2023-04-20
`Person:createdAt`	2014-07-25		us_sam_exclusions	`usgsa-s4mr4g2ct`	2024-06-14
`Person:firstName`	Arley	eng	us_ofac_sdn	`ofac-16458`	2023-04-20
`Person:firstName`	ARLEY	eng	us_sam_exclusions	`usgsa-s4mr4g2ct`	2024-06-14
`Person:id`	e74fe80eeb8c983cca09a9f19561efa0cbca200f		us_ofac_sdn	`ofac-16458`	2026-01-06
`Person:id`	76fdc56a0d7e5e393b5fc5210c63b187a956210d		us_sam_exclusions	`usgsa-s4mr4g2ct`	2026-01-06
`Person:id`	35c3177656e1266ead90a29a02b2799d7aae2d1f		us_trade_csl	`ofac-16458`	2026-01-06
`Person:idNumber`	71255292	eng	us_ofac_sdn	`ofac-16458`	2023-04-20
`Person:lastName`	USUGA TORRES	eng	us_ofac_sdn	`ofac-16458`	2023-04-20
`Person:lastName`	USUGA TORRES	eng	us_sam_exclusions	`usgsa-s4mr4g2ct`	2024-06-14
`Person:name`	ARLEY USUGA TORRES	eng	us_sam_exclusions	`usgsa-s4mr4g2ct`	2024-06-14
`Person:name`	Arley USUGA TORRES	eng	us_ofac_sdn	`ofac-16458`	2023-04-20
`Person:name`	USUGA TORRES, Arley		us_trade_csl	`ofac-16458`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16458`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16458		us_ofac_sdn	`ofac-16458`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-16458`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4g2ct`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-16458`	2025-12-30
`Person:weakAlias`	CERO SIETE	eng	us_ofac_sdn	`ofac-16458`	2023-04-20

Previous
1 - 22 of 22
Next