Statements: Jorge Alirio DUQUE BOTERO

Canonical ID: NK-Y5sRr3cp8JSGFvxptqqKNT · 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 5 No. 5A-49, Buenaventura	eng	us_ofac_sdn	`ofac-6831`	2023-11-17
`Person:address`	BUENAVENTURA	eng	us_sam_exclusions	`usgsa-s4mr3r2b2`	2025-12-29
`Person:address`	c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura	eng	us_ofac_sdn	`ofac-6831`	2023-11-17
`Person:addressEntity`	`addr-fc3c1e1ea55a24dc9ae6a28a784ebb81ad435d09`		us_ofac_sdn	`ofac-6831`	2023-11-02
`Person:addressEntity`	`addr-51c4c499ab78e1cbd2c233b324cc8249c13d979d`		us_ofac_sdn	`ofac-6831`	2023-11-02
`Person:birthDate`	1949-06-04		us_ofac_sdn	`ofac-6831`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-6831`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3r2b2`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r2b2`	2024-06-14
`Person:firstName`	JORGE ALIRIO	eng	us_sam_exclusions	`usgsa-s4mr3r2b2`	2024-06-14
`Person:firstName`	Jorge Alirio	eng	us_ofac_sdn	`ofac-6831`	2023-04-20
`Person:id`	df056b9d259fcdca889c2c940f65ca1bdb42d445		us_sam_exclusions	`usgsa-s4mr3r2b2`	2026-01-06
`Person:id`	9573dde14633d10a204ce20ed102b93e0f37c511		us_trade_csl	`ofac-6831`	2026-01-06
`Person:id`	a5772ea44679bc9dbf1f0e126c6ab5d20934962b		us_ofac_sdn	`ofac-6831`	2026-01-06
`Person:idNumber`	6160843	eng	us_ofac_sdn	`ofac-6831`	2023-04-20
`Person:lastName`	DUQUE BOTERO	eng	us_ofac_sdn	`ofac-6831`	2023-04-20
`Person:lastName`	DUQUE BOTERO	eng	us_sam_exclusions	`usgsa-s4mr3r2b2`	2024-06-14
`Person:name`	DUQUE BOTERO, Jorge Alirio		us_trade_csl	`ofac-6831`	2024-05-07
`Person:name`	Jorge Alirio DUQUE BOTERO	eng	us_ofac_sdn	`ofac-6831`	2023-04-20
`Person:name`	JORGE ALIRIO DUQUE BOTERO	eng	us_sam_exclusions	`usgsa-s4mr3r2b2`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-6831`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6831		us_ofac_sdn	`ofac-6831`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r2b2`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-6831`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-6831`	2023-04-20

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