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	eng	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	eng	us_ofac_sdn	`ofac-13351`	2023-04-20
`Person:createdAt`	2014-02-21	eng	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`	0fd517206b6fce0522b7e31764def3fffd2a2b71		us_trade_csl	`ofac-13351`	2024-05-07
`Person:id`	4d8216980dbc119541b2350aefc894d09fe98b3d	eng	us_ofac_sdn	`ofac-13351`	2025-06-02
`Person:id`	14f1bb42c9adb64df47779232096ddf028ff4a7b	eng	us_sam_exclusions	`usgsa-s4mr4d2fk`	2024-06-28
`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_sam_exclusions	`usgsa-s4mr4d2fk`	2024-06-14
`Person:name`	VILLOTA SEGURA, Segundo Alberto		us_trade_csl	`ofac-13351`	2024-05-07
`Person:name`	Segundo Alberto VILLOTA SEGURA	eng	us_ofac_sdn	`ofac-13351`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13351`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13351	eng	us_ofac_sdn	`ofac-13351`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13351`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-13351`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4d2fk`	2024-06-28

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