Statements: Cecilia MADRID FRANCO

Canonical ID: NK-XddvHRMdQBKJHdLke7BH4s · 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`	Calle 3 sur No. 53-90, Medellin	eng	us_ofac_sdn	`ofac-11541`	2023-11-17
`Person:address`	MEDELLIN, COL	eng	us_sam_exclusions	`usgsa-s4mr3r0nw`	2024-06-14
`Person:addressEntity`	`addr-d55a963087f031b41c6296e10b50d0455119a5a1`	eng	us_ofac_sdn	`ofac-11541`	2023-11-02
`Person:birthDate`	1962-03-31	eng	us_ofac_sdn	`ofac-11541`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-11541`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-11541`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3r0nw`	2024-06-14
`Person:createdAt`	2009-07-16	eng	us_sam_exclusions	`usgsa-s4mr3r0nw`	2024-06-14
`Person:firstName`	Cecilia	eng	us_ofac_sdn	`ofac-11541`	2023-04-20
`Person:firstName`	CECILIA	eng	us_sam_exclusions	`usgsa-s4mr3r0nw`	2024-06-14
`Person:id`	b4ff0d0292ea8a3571d1ea8962b5901ebe880d34	eng	us_ofac_sdn	`ofac-11541`	2025-06-02
`Person:id`	a4ea1b2ea89335f7cf7fdd2758469c173d3d7839	eng	us_sam_exclusions	`usgsa-s4mr3r0nw`	2024-06-28
`Person:id`	5f39616d55f20a3c2f096c788546c55fbdc477c9		us_trade_csl	`ofac-11541`	2024-05-07
`Person:idNumber`	31885071	eng	us_ofac_sdn	`ofac-11541`	2023-04-20
`Person:lastName`	MADRID FRANCO	eng	us_ofac_sdn	`ofac-11541`	2023-04-20
`Person:lastName`	MADRID FRANCO	eng	us_sam_exclusions	`usgsa-s4mr3r0nw`	2024-06-14
`Person:name`	Cecilia MADRID FRANCO	eng	us_ofac_sdn	`ofac-11541`	2023-04-20
`Person:name`	MADRID FRANCO, Cecilia		us_trade_csl	`ofac-11541`	2024-05-07
`Person:name`	CECILIA MADRID FRANCO	eng	us_sam_exclusions	`usgsa-s4mr3r0nw`	2024-06-14
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-11541`	2023-04-20
`Person:passportNumber`	AJ525603	eng	us_ofac_sdn	`ofac-11541`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11541`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11541	eng	us_ofac_sdn	`ofac-11541`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11541`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11541`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r0nw`	2024-06-28

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