Statements: Rafael ALVAREZ PINEDA

Canonical ID: NK-aYBxdfKP45dKch79HDCnWT · 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`	1975-03-27		us_ofac_sdn	`ofac-16457`	2023-04-20
`Person:birthPlace`	Yacopi, Cundinamarca, Colombia	eng	us_ofac_sdn	`ofac-16457`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-16457`	2024-11-13
`Person:country`	co		us_ofac_sdn	`ofac-16457`	2023-04-20
`Person:createdAt`	2014-07-25		us_sam_exclusions	`usgsa-s4mr4g2cr`	2024-06-14
`Person:firstName`	RAFAEL	eng	us_sam_exclusions	`usgsa-s4mr4g2cr`	2024-06-14
`Person:firstName`	Rafael	eng	us_ofac_sdn	`ofac-16457`	2023-04-20
`Person:id`	fc742f01c1d6a1fdeed4d9a6cef4b26a31ba315d		us_ofac_sdn	`ofac-16457`	2026-01-06
`Person:id`	64fa60484550dee5851d251b1a1407d7364eba0a		us_sam_exclusions	`usgsa-s4mr4g2cr`	2026-01-06
`Person:id`	46efecd7ff7668aa65fd8c8983310bf41b331c66		us_trade_csl	`ofac-16457`	2026-01-06
`Person:idNumber`	98649747	eng	us_ofac_sdn	`ofac-16457`	2023-04-20
`Person:lastName`	ALVAREZ PINEDA	eng	us_ofac_sdn	`ofac-16457`	2023-04-20
`Person:lastName`	ALVAREZ PINEDA	eng	us_sam_exclusions	`usgsa-s4mr4g2cr`	2024-06-14
`Person:name`	Rafael ALVAREZ PINEDA	eng	us_ofac_sdn	`ofac-16457`	2023-04-20
`Person:name`	RAFAEL ALVAREZ PINEDA	eng	us_sam_exclusions	`usgsa-s4mr4g2cr`	2024-06-14
`Person:name`	ALVAREZ PINEDA, Rafael		us_trade_csl	`ofac-16457`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16457`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16457		us_ofac_sdn	`ofac-16457`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4g2cr`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-16457`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-16457`	2025-12-30
`Person:weakAlias`	CHEPE	eng	us_ofac_sdn	`ofac-16457`	2023-04-20

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