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	Source dataset	Source ID	First seen
`Person:id`	0661aab4a6d93d1ac2fa999910b9bd13de91d34f	us_trade_csl	`ofac-11463`	2024-05-07
`Person:name`	LOPEZ OSPINA, Carlos Antonio	us_trade_csl	`ofac-11463`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-11463`	2025-07-17