Statements: Fredy de Jesus ALVAREZ DEL RIO

Canonical ID: NK-bMC7c7y5nhejY6XhP7kAWV · 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:birthPlace`	Colombia	eng	us_ofac_sdn	`ofac-10271`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-10271`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3np31`	2025-12-29
`Person:createdAt`	2007-03-28		us_sam_exclusions	`usgsa-s4mr3np31`	2024-06-14
`Person:firstName`	FREDY DE JESUS	eng	us_sam_exclusions	`usgsa-s4mr3np31`	2024-06-14
`Person:firstName`	Fredy de Jesus	eng	us_ofac_sdn	`ofac-10271`	2023-04-20
`Person:id`	5253e6a7810ea1d3ae32d430e334efe8dfc1093e		us_ofac_sdn	`ofac-10271`	2026-01-06
`Person:id`	7af96dfc9bd77b4791de72b865759e12e28f8d2d		us_sam_exclusions	`usgsa-s4mr3np31`	2026-01-06
`Person:id`	dc299b8e2c43e972ba33320db305ce56e06723b3		us_trade_csl	`ofac-10271`	2026-01-06
`Person:idNumber`	98557177	eng	us_ofac_sdn	`ofac-10271`	2023-04-20
`Person:lastName`	ALVAREZ DEL RIO	eng	us_ofac_sdn	`ofac-10271`	2023-04-20
`Person:lastName`	ALVAREZ DEL RIO	eng	us_sam_exclusions	`usgsa-s4mr3np31`	2024-06-14
`Person:name`	FREDY DE JESUS ALVAREZ DEL RIO	eng	us_sam_exclusions	`usgsa-s4mr3np31`	2024-06-14
`Person:name`	ALVAREZ DEL RIO, Fredy de Jesus		us_trade_csl	`ofac-10271`	2024-05-07
`Person:name`	Fredy de Jesus ALVAREZ DEL RIO	eng	us_ofac_sdn	`ofac-10271`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10271`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10271		us_ofac_sdn	`ofac-10271`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3np31`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-10271`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-10271`	2023-04-20

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