Statements: Jaime ROJAS FRANCO

Canonical ID: NK-XrwzGaU8U4jZ6ax3sFQR57 · 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:birthDate`	1957-12-24		us_ofac_sdn	`ofac-9992`	2023-04-20
`Person:birthPlace`	Cartago, Valle, Colombia	eng	us_ofac_sdn	`ofac-9992`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-9992`	2024-11-13
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3n4hn`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-9992`	2023-04-20
`Person:createdAt`	2006-10-25		us_sam_exclusions	`usgsa-s4mr3n4hn`	2024-06-14
`Person:firstName`	JAIME	eng	us_sam_exclusions	`usgsa-s4mr3n4hn`	2024-06-14
`Person:firstName`	Jaime	eng	us_ofac_sdn	`ofac-9992`	2023-04-20
`Person:id`	016d31d9b4b879a9dda2ef706e47ae6176a1bc21		us_ofac_sdn	`ofac-9992`	2026-01-06
`Person:id`	7b961c52de5bd350be8a3a6c3311a960fa8423a4		us_trade_csl	`ofac-9992`	2026-01-06
`Person:id`	554338b80f1fd32e21c97b675bcdb4b72dca7a5f		us_sam_exclusions	`usgsa-s4mr3n4hn`	2026-01-06
`Person:idNumber`	16210083	eng	us_ofac_sdn	`ofac-9992`	2023-04-20
`Person:lastName`	ROJAS FRANCO	eng	us_sam_exclusions	`usgsa-s4mr3n4hn`	2024-06-14
`Person:lastName`	ROJAS FRANCO	eng	us_ofac_sdn	`ofac-9992`	2023-04-20
`Person:name`	ROJAS FRANCO, Jaime		us_trade_csl	`ofac-9992`	2024-05-07
`Person:name`	JAIME ROJAS FRANCO	eng	us_sam_exclusions	`usgsa-s4mr3n4hn`	2024-06-14
`Person:name`	Jaime ROJAS FRANCO	eng	us_ofac_sdn	`ofac-9992`	2023-04-20
`Person:nationality`	co		us_ofac_sdn	`ofac-9992`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9992`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9992		us_ofac_sdn	`ofac-9992`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3n4hn`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-9992`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-9992`	2023-04-20

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