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:id`	44b262989e14b035a329f8a5eea068acb09a0706		ext_us_ofac_press_releases	`NK-ZWtvXda4MHmUiJeMWfiiCn`	2025-09-18
`Person:id`	99394c6a4b738bb956343a23935382df7bb095c9	eng	us_sam_exclusions	`usgsa-s4mr6hj2f`	2024-06-28
`Person:id`	4813e046eccf25b2bbf5b555c2dd1b443ef2dfdc	eng	us_ofac_sdn	`ofac-23605`	2025-06-02
`Person:id`	f2f8c7aeb924ecf51805ca9532d65010bdc45eb2		us_trade_csl	`ofac-23605`	2024-05-07