Statements: Joaquin Mario VALENCIA TRUJILLO

Canonical ID: NK-X9VwCohTnF2gaVnRmLFs5M · 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`	Avenida 7 Norte No. 23N-81, Cali	eng	us_ofac_sdn	`ofac-7574`	2023-11-17
`Person:address`	Carrera 122 No. 20-02, Cali	eng	us_ofac_sdn	`ofac-7574`	2023-11-17
`Person:address`	CALI, COL	eng	us_sam_exclusions	`usgsa-s4mr3r29s`	2024-06-14
`Person:addressEntity`	`addr-87524779dd7ec8c4010d997a88c73623fb55e095`	eng	us_ofac_sdn	`ofac-7574`	2023-11-02
`Person:addressEntity`	`addr-6f52f13c554fe263e11b5786c5439db01686987d`	eng	us_ofac_sdn	`ofac-7574`	2023-11-02
`Person:birthDate`	1957-08-21	eng	us_ofac_sdn	`ofac-7574`	2023-04-20
`Person:birthPlace`	Cali, Valle, Colombia	eng	us_ofac_sdn	`ofac-7574`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3r29s`	2024-06-14
`Person:country`	co	eng	us_ofac_sdn	`ofac-7574`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r29s`	2024-06-14
`Person:firstName`	Joaquin Mario	eng	us_ofac_sdn	`ofac-7574`	2023-04-20
`Person:firstName`	JOAQUIN MARIO	eng	us_sam_exclusions	`usgsa-s4mr3r29s`	2024-06-14
`Person:id`	cf5cc956887728bf64ca81e78d90937d6debe22a		us_trade_csl	`ofac-7574`	2024-05-07
`Person:id`	b0148e3883ed863853b73fa39c50c93262669d97	eng	us_sam_exclusions	`usgsa-s4mr3r29s`	2024-06-28
`Person:id`	ee7db831847d4d85f87c2cf0fb60031cbb18e648	eng	us_ofac_sdn	`ofac-7574`	2025-06-02
`Person:idNumber`	76001000150900	eng	us_ofac_sdn	`ofac-7574`	2023-04-20
`Person:idNumber`	16626888	eng	us_ofac_sdn	`ofac-7574`	2023-04-20
`Person:lastName`	VALENCIA TRUJILLO	eng	us_ofac_sdn	`ofac-7574`	2023-04-20
`Person:lastName`	VALENCIA TRUJILLO	eng	us_sam_exclusions	`usgsa-s4mr3r29s`	2024-06-14
`Person:name`	VALENCIA TRUJILLO, Joaquin Mario		us_trade_csl	`ofac-7574`	2024-05-07
`Person:name`	JOAQUIN MARIO VALENCIA TRUJILLO	eng	us_sam_exclusions	`usgsa-s4mr3r29s`	2024-06-14
`Person:name`	Joaquin Mario VALENCIA TRUJILLO	eng	us_ofac_sdn	`ofac-7574`	2023-04-20
`Person:passportNumber`	16626888	eng	us_ofac_sdn	`ofac-7574`	2023-04-20
`Person:passportNumber`	AC030971	eng	us_ofac_sdn	`ofac-7574`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-7574`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7574	eng	us_ofac_sdn	`ofac-7574`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r29s`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-7574`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7574`	2023-04-20

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