Statements: Carlos Antonio LOPEZ OSPINA

Canonical ID: NK-XdbQgjnais8SyDwsJde8B8 · 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`	MEDELLIN, COL	eng	us_sam_exclusions	`usgsa-s4mr3r3bg`	2024-06-14
`Person:address`	Calle 50 No. 65-42 of. 205, Medellin	eng	us_ofac_sdn	`ofac-11463`	2023-11-17
`Person:address`	c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin	eng	us_ofac_sdn	`ofac-11463`	2023-11-17
`Person:address`	c/o AGROESPINAL S.A., Medellin	eng	us_ofac_sdn	`ofac-11463`	2023-11-17
`Person:address`	c/o GRUPO FALCON S.A., Medellin	eng	us_ofac_sdn	`ofac-11463`	2023-11-17
`Person:addressEntity`	`addr-8500d7c8817656be3b78ca061249c87674f4fa4b`	eng	us_ofac_sdn	`ofac-11463`	2023-11-02
`Person:addressEntity`	`addr-be2bd52970cf27932984ae5e99262206bdcee28b`	eng	us_ofac_sdn	`ofac-11463`	2023-11-02
`Person:addressEntity`	`addr-68c1313417fe277800b8438ad673b1dee06fb1d4`	eng	us_ofac_sdn	`ofac-11463`	2023-11-02
`Person:addressEntity`	`addr-799f029127575beda3096169e33d7bff5f2688cc`	eng	us_ofac_sdn	`ofac-11463`	2023-11-02
`Person:birthDate`	1926-06-03	eng	us_ofac_sdn	`ofac-11463`	2023-04-20
`Person:birthDate`	1926-03-06	eng	us_ofac_sdn	`ofac-11463`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-11463`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3r3bg`	2024-06-14
`Person:createdAt`	2009-05-28	eng	us_sam_exclusions	`usgsa-s4mr3r3bg`	2024-06-14
`Person:firstName`	CARLOS ANTONIO	eng	us_sam_exclusions	`usgsa-s4mr3r3bg`	2024-06-14
`Person:firstName`	Carlos Antonio	eng	us_ofac_sdn	`ofac-11463`	2023-04-20
`Person:id`	0661aab4a6d93d1ac2fa999910b9bd13de91d34f		us_trade_csl	`ofac-11463`	2024-05-07
`Person:id`	7b6bb448d67d59e3f9f947dcb861360fc93e65e6	eng	us_sam_exclusions	`usgsa-s4mr3r3bg`	2024-06-28
`Person:id`	a22ca104ec7b0ccb32c8c94c3d2b63dbd7b8004a	eng	us_ofac_sdn	`ofac-11463`	2025-06-02
`Person:idNumber`	3311296	eng	us_ofac_sdn	`ofac-11463`	2023-04-20
`Person:lastName`	LOPEZ OSPINA	eng	us_sam_exclusions	`usgsa-s4mr3r3bg`	2024-06-14
`Person:lastName`	LOPEZ OSPINA	eng	us_ofac_sdn	`ofac-11463`	2023-04-20
`Person:name`	Carlos Antonio LOPEZ OSPINA	eng	us_ofac_sdn	`ofac-11463`	2023-04-20
`Person:name`	LOPEZ OSPINA, Carlos Antonio		us_trade_csl	`ofac-11463`	2024-05-07
`Person:name`	CARLOS ANTONIO LOPEZ OSPINA	eng	us_sam_exclusions	`usgsa-s4mr3r3bg`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11463`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11463	eng	us_ofac_sdn	`ofac-11463`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r3bg`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11463`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11463`	2023-04-20

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