Statements: Horacio de Jesus TRIANA ROMERO

Canonical ID: NK-ZWtvXda4MHmUiJeMWfiiCn · 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`	Maripi	eng	us_ofac_sdn	`ofac-23605`	2023-11-17
`Person:address`	MARIPI, BOYACA, COL	eng	us_sam_exclusions	`usgsa-s4mr6hj2f`	2024-06-14
`Person:addressEntity`	`addr-9df405005f734e9e3a56f1e3d7a6b6c19a4b5155`	eng	us_ofac_sdn	`ofac-23605`	2023-11-02
`Person:birthDate`	1956-11-21	eng	us_ofac_sdn	`ofac-23605`	2023-04-20
`Person:birthPlace`	Maripi, Boyaca, Colombia	eng	us_ofac_sdn	`ofac-23605`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-23605`	2024-11-13
`Person:country`	co	eng	us_ofac_press_releases	`ofac-pr-efc0c72651fb4c9fa4919f5632780616a066203e`	2025-09-05
`Person:country`	co	eng	us_ofac_sdn	`ofac-23605`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr6hj2f`	2024-06-14
`Person:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj2f`	2024-06-14
`Person:firstName`	Horacio	eng	us_ofac_sdn	`ofac-23605`	2023-04-20
`Person:firstName`	HORACIO DE JESUS	eng	us_sam_exclusions	`usgsa-s4mr6hj2f`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23605`	2023-04-20
`Person:id`	44b262989e14b035a329f8a5eea068acb09a0706		ext_us_ofac_press_releases	`NK-ZWtvXda4MHmUiJeMWfiiCn`	2025-09-18
`Person:id`	f2f8c7aeb924ecf51805ca9532d65010bdc45eb2		us_trade_csl	`ofac-23605`	2024-05-07
`Person:id`	44b262989e14b035a329f8a5eea068acb09a0706	eng	us_ofac_press_releases	`ofac-pr-efc0c72651fb4c9fa4919f5632780616a066203e`	2025-09-05
`Person:id`	4813e046eccf25b2bbf5b555c2dd1b443ef2dfdc	eng	us_ofac_sdn	`ofac-23605`	2025-06-02
`Person:id`	99394c6a4b738bb956343a23935382df7bb095c9	eng	us_sam_exclusions	`usgsa-s4mr6hj2f`	2024-06-28
`Person:idNumber`	4157533	eng	us_ofac_sdn	`ofac-23605`	2023-04-20
`Person:lastName`	TRIANA ROMERO	eng	us_ofac_sdn	`ofac-23605`	2023-04-20
`Person:lastName`	TRIANA ROMERO	eng	us_sam_exclusions	`usgsa-s4mr6hj2f`	2024-06-14
`Person:middleName`	de Jesus	eng	us_ofac_sdn	`ofac-23605`	2024-10-11
`Person:name`	TRIANA ROMERO, Horacio de Jesus		us_trade_csl	`ofac-23605`	2024-05-07
`Person:name`	Horacio de Jesus TRIANA ROMERO	eng	us_ofac_sdn	`ofac-23605`	2023-04-20
`Person:name`	Horacio de Jesus Triana Romero	eng	us_ofac_press_releases	`ofac-pr-efc0c72651fb4c9fa4919f5632780616a066203e`	2025-09-05
`Person:name`	HORACIO DE JESUS TRIANA ROMERO	eng	us_sam_exclusions	`usgsa-s4mr6hj2f`	2024-06-14
`Person:nationality`	co	eng	us_ofac_press_releases	`ofac-pr-efc0c72651fb4c9fa4919f5632780616a066203e`	2025-09-05
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-23605`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0403	eng	us_ofac_press_releases	`ofac-pr-efc0c72651fb4c9fa4919f5632780616a066203e`	2025-09-05
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23605	eng	us_ofac_sdn	`ofac-23605`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj2f`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-23605`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23605`	2023-04-20

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