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		us_ofac_sdn	`ofac-8156`	2023-04-20
`Person:birthPlace`	Sonson, Antioquia, Colombia	eng	us_ofac_sdn	`ofac-8156`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qszj`	2025-12-29
`Person:country`	co		us_ofac_sdn	`ofac-8156`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qszj`	2024-06-14
`Person:firstName`	Ramon Maria	eng	us_ofac_sdn	`ofac-8156`	2023-04-20
`Person:firstName`	RAMON MARIA	eng	us_sam_exclusions	`usgsa-s4mr3qszj`	2024-06-14
`Person:id`	ceae14bbe47bdd2c224f944d23ce8acf344d34c4		us_ofac_sdn	`ofac-8156`	2026-01-06
`Person:id`	8a407c0b6030fa872be56c2fa4c4b588452e5f6d		us_trade_csl	`ofac-8156`	2026-01-06
`Person:id`	536189d76ef66b4c5eb22e99a820e307ec551717		us_sam_exclusions	`usgsa-s4mr3qszj`	2026-01-06
`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`	RAMON MARIA ISAZA ARANGO	eng	us_sam_exclusions	`usgsa-s4mr3qszj`	2024-06-14
`Person:name`	Ramon Maria 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:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8156`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8156		us_ofac_sdn	`ofac-8156`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qszj`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-8156`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-8156`	2023-04-20

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