Statements: Segundo Alberto VILLOTA SEGURA

Canonical ID: NK-WcvZiFhLR85teLNAj3tnfi · 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`	1975-04-22		us_ofac_sdn	`ofac-13351`	2023-04-20
`Person:birthPlace`	Policarpa, Narino, Colombia	eng	us_ofac_sdn	`ofac-13351`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-13351`	2023-04-20
`Person:createdAt`	2014-02-21		us_sam_exclusions	`usgsa-s4mr4d2fk`	2024-06-14
`Person:firstName`	Segundo Alberto	eng	us_ofac_sdn	`ofac-13351`	2023-04-20
`Person:firstName`	SEGUNDO ALBERTO	eng	us_sam_exclusions	`usgsa-s4mr4d2fk`	2024-06-14
`Person:id`	07ce6128d9cc7101469f5b30a9e32513a8337afc		us_sam_exclusions	`usgsa-s4mr4d2fk`	2026-01-06
`Person:id`	d3a4a6e1e2b83a0f319b231b3acb9b10c7841170		us_ofac_sdn	`ofac-13351`	2026-01-06
`Person:id`	0fd517206b6fce0522b7e31764def3fffd2a2b71		us_trade_csl	`ofac-13351`	2026-01-06
`Person:idNumber`	97445691	eng	us_ofac_sdn	`ofac-13351`	2023-04-20
`Person:lastName`	VILLOTA SEGURA	eng	us_sam_exclusions	`usgsa-s4mr4d2fk`	2024-06-14
`Person:lastName`	VILLOTA SEGURA	eng	us_ofac_sdn	`ofac-13351`	2023-04-20
`Person:name`	Segundo Alberto VILLOTA SEGURA	eng	us_ofac_sdn	`ofac-13351`	2023-04-20
`Person:name`	VILLOTA SEGURA, Segundo Alberto		us_trade_csl	`ofac-13351`	2024-05-07
`Person:name`	SEGUNDO ALBERTO VILLOTA SEGURA	eng	us_sam_exclusions	`usgsa-s4mr4d2fk`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13351`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13351		us_ofac_sdn	`ofac-13351`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4d2fk`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-13351`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-13351`	2025-12-30

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