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`	2026-01-06
`Person:id`	4b8e2a28b31a0d00a443d8a0d32f33ad53d2ade6	us_sam_exclusions	`usgsa-s4mr3r3bg`	2026-01-06
`Person:id`	aaf48297579ca79dd48747a6f45193d008ffd1be	us_ofac_sdn	`ofac-11463`	2026-01-26