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`	c/o AGROESPINAL S.A., 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`	MEDELLIN	eng	us_sam_exclusions	`usgsa-s4mr3r3bg`	2025-12-29
`Person:address`	c/o GRUPO FALCON S.A., Medellin	eng	us_ofac_sdn	`ofac-11463`	2023-11-17
`Person:address`	Calle 50 No. 65-42 of. 205, Medellin	eng	us_ofac_sdn	`ofac-11463`	2023-11-17
`Person:addressEntity`	`addr-7244d514edb39c45dc5d07478153e38f6e1f7630`		us_ofac_sdn	`ofac-11463`	2026-01-26
`Person:addressEntity`	`addr-0ba138b065e6ae313df496453b037299f591b39a`		us_ofac_sdn	`ofac-11463`	2026-01-26
`Person:addressEntity`	`addr-c365e75aaae7c9c58a7f7ef854e009252bafff64`		us_ofac_sdn	`ofac-11463`	2026-01-26
`Person:addressEntity`	`addr-2466b3cb7933a564ce8b23e7b0bda015a97273fe`		us_ofac_sdn	`ofac-11463`	2026-01-26
`Person:birthDate`	1926-03-06		us_ofac_sdn	`ofac-11463`	2023-04-20
`Person:birthDate`	1926-06-03		us_ofac_sdn	`ofac-11463`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-11463`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3r3bg`	2024-06-14
`Person:createdAt`	2009-05-28		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`	4b8e2a28b31a0d00a443d8a0d32f33ad53d2ade6		us_sam_exclusions	`usgsa-s4mr3r3bg`	2026-01-06
`Person:id`	0661aab4a6d93d1ac2fa999910b9bd13de91d34f		us_trade_csl	`ofac-11463`	2026-01-06
`Person:id`	aaf48297579ca79dd48747a6f45193d008ffd1be		us_ofac_sdn	`ofac-11463`	2026-01-26
`Person:idNumber`	3311296	eng	us_ofac_sdn	`ofac-11463`	2023-04-20
`Person:lastName`	LOPEZ OSPINA	eng	us_ofac_sdn	`ofac-11463`	2023-04-20
`Person:lastName`	LOPEZ OSPINA	eng	us_sam_exclusions	`usgsa-s4mr3r3bg`	2024-06-14
`Person:name`	LOPEZ OSPINA, Carlos Antonio		us_trade_csl	`ofac-11463`	2024-05-07
`Person:name`	Carlos Antonio LOPEZ OSPINA	eng	us_ofac_sdn	`ofac-11463`	2023-04-20
`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		us_ofac_sdn	`ofac-11463`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r3bg`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11463`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11463`	2023-04-20

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