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	eng	us_sam_exclusions	`usgsa-s4mr3r0nw`	2025-12-29
`Person:addressEntity`	`addr-d55a963087f031b41c6296e10b50d0455119a5a1`		us_ofac_sdn	`ofac-11541`	2023-11-02
`Person:birthDate`	1962-03-31		us_ofac_sdn	`ofac-11541`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-11541`	2024-11-13
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3r0nw`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-11541`	2023-04-20
`Person:createdAt`	2009-07-16		us_sam_exclusions	`usgsa-s4mr3r0nw`	2024-06-14
`Person:firstName`	CECILIA	eng	us_sam_exclusions	`usgsa-s4mr3r0nw`	2024-06-14
`Person:firstName`	Cecilia	eng	us_ofac_sdn	`ofac-11541`	2023-04-20
`Person:id`	67614c342bd28f7063acf9406d9bcb68214976aa		us_ofac_sdn	`ofac-11541`	2026-01-06
`Person:id`	c4f0b3eea583d8640b9f379b394cb6fae6a99d5d		us_sam_exclusions	`usgsa-s4mr3r0nw`	2026-01-06
`Person:id`	5f39616d55f20a3c2f096c788546c55fbdc477c9		us_trade_csl	`ofac-11541`	2026-01-06
`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`	CECILIA MADRID FRANCO	eng	us_sam_exclusions	`usgsa-s4mr3r0nw`	2024-06-14
`Person:name`	MADRID FRANCO, Cecilia		us_trade_csl	`ofac-11541`	2024-05-07
`Person:nationality`	co		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		us_ofac_sdn	`ofac-11541`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11541`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11541`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r0nw`	2025-12-29

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