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	Source dataset	Source ID	First seen
`Person:id`	f2f8c7aeb924ecf51805ca9532d65010bdc45eb2	us_trade_csl	`ofac-23605`	2024-05-07
`Person:name`	TRIANA ROMERO, Horacio de Jesus	us_trade_csl	`ofac-23605`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-23605`	2025-07-17