Statements: Yeison Andres Sanchez Vallejo

Canonical ID: NK-aohTwXATDeVMvmWp9HGmyw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressArakakaengus_ofac_sdnofac-54019
Person:addressEntityaddr-0ca260f9ec183217a4c44f295e175672fe04caefengus_ofac_sdnofac-54019
Person:birthDate1990-07-15engus_ofac_sdnofac-54019
Person:birthPlacePuerto Salgar, Colombiaengus_ofac_sdnofac-54019
Person:citizenshipcoengus_ofac_sdnofac-54019
Person:countrycoengext_us_ofac_press_releasesNK-aohTwXATDeVMvmWp9HGmyw
Person:countrygyengus_ofac_sdnofac-54019
Person:countrycoengus_sam_exclusionsusgsa-s4mrwvjg6
Person:countrycoengus_ofac_sdnofac-54019
Person:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjg6
Person:fatherNameSanchezengus_ofac_sdnofac-54019
Person:firstNameYeisonengus_ofac_sdnofac-54019
Person:firstNameYEISON ANDRESengus_sam_exclusionsusgsa-s4mrwvjg6
Person:gendermaleengus_ofac_sdnofac-54019
Person:idf2d8362c2bcbb01fd9ae0c09f1fb007a40bd0f35us_trade_cslofac-54019
Person:ide57b6f0baec9058b8ea71e4ccb6efcc77d5c390aengus_ofac_sdnofac-54019
Person:idc08c6e2c809fc5d25c7a5da883bca46176d33692ext_us_ofac_press_releasesNK-aohTwXATDeVMvmWp9HGmyw
Person:id5286475fd3f3474651578d4e181c05fdb564ed96engus_sam_exclusionsusgsa-s4mrwvjg6
Person:idNumber1003698707engus_ofac_sdnofac-54019
Person:lastNameSANCHEZ VALLEJOengus_sam_exclusionsusgsa-s4mrwvjg6
Person:middleNameAndresengus_ofac_sdnofac-54019
Person:motherNameVallejoengus_ofac_sdnofac-54019
Person:nameYeison Andres Sanchez Vallejoengus_ofac_sdnofac-54019
Person:nameYeison Andres Sanchez Vallejoengext_us_ofac_press_releasesNK-aohTwXATDeVMvmWp9HGmyw
Person:nameSANCHEZ VALLEJO, Yeison Andresus_trade_cslofac-54019
Person:nameYEISON ANDRES SANCHEZ VALLEJOengus_sam_exclusionsusgsa-s4mrwvjg6
Person:nationalitycoengext_us_ofac_press_releasesNK-aohTwXATDeVMvmWp9HGmyw
Person:nationalitycoengus_ofac_sdnofac-54019
Person:passportNumberAU089105engus_ofac_sdnofac-54019
Person:programIdUS-NARCOengus_ofac_sdnofac-54019
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0156engext_us_ofac_press_releasesNK-aohTwXATDeVMvmWp9HGmyw
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54019engus_ofac_sdnofac-54019
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrwvjg6
Person:topicssanctionengus_ofac_sdnofac-54019
Person:topicssanctionus_trade_cslofac-54019
Person:uniqueEntityIdGCCGZY4J7LS8engus_sam_exclusionsusgsa-s4mrwvjg6
Person:weakAliasAndreasengus_ofac_sdnofac-54019
Person:weakAliasBlacksengus_ofac_sdnofac-54019
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