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:id`	b0148e3883ed863853b73fa39c50c93262669d97	eng	us_sam_exclusions	`usgsa-s4mr3r29s`	2024-06-28
`Person:id`	ee7db831847d4d85f87c2cf0fb60031cbb18e648	eng	us_ofac_sdn	`ofac-7574`	2025-06-02
`Person:id`	cf5cc956887728bf64ca81e78d90937d6debe22a		us_trade_csl	`ofac-7574`	2024-05-07