Statements: Ramon Maria ISAZA ARANGO

Canonical ID: NK-bTJ7fgd2UX5Yi6jG4JwYBS · 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`	1940-09-30	eng	us_ofac_sdn	`ofac-8156`	2023-04-20
`Person:birthPlace`	Sonson, Antioquia, Colombia	eng	us_ofac_sdn	`ofac-8156`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-8156`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qszj`	2024-06-14
`Person:firstName`	RAMON MARIA	eng	us_sam_exclusions	`usgsa-s4mr3qszj`	2024-06-14
`Person:firstName`	Ramon Maria	eng	us_ofac_sdn	`ofac-8156`	2023-04-20
`Person:id`	8a407c0b6030fa872be56c2fa4c4b588452e5f6d		us_trade_csl	`ofac-8156`	2024-05-07
`Person:id`	8a1576a9f62aabe8c5ccc464ef9b1a712e403e7d	eng	us_ofac_sdn	`ofac-8156`	2025-06-02
`Person:id`	07b03bb627d5799d73c1df2e8a855a771527271c	eng	us_sam_exclusions	`usgsa-s4mr3qszj`	2024-08-27
`Person:idNumber`	5812993	eng	us_ofac_sdn	`ofac-8156`	2023-04-20
`Person:lastName`	ISAZA ARANGO	eng	us_sam_exclusions	`usgsa-s4mr3qszj`	2024-06-14
`Person:lastName`	ISAZA ARANGO	eng	us_ofac_sdn	`ofac-8156`	2023-04-20
`Person:name`	ISAZA ARANGO, Ramon Maria		us_trade_csl	`ofac-8156`	2024-05-07
`Person:name`	Ramon Maria ISAZA ARANGO	eng	us_ofac_sdn	`ofac-8156`	2023-04-20
`Person:name`	RAMON MARIA ISAZA ARANGO	eng	us_sam_exclusions	`usgsa-s4mr3qszj`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8156`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8156	eng	us_ofac_sdn	`ofac-8156`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qszj`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-8156`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8156`	2023-04-20

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