Statements: Hector German BUITRAGO PARADA

Canonical ID: NK-be62SZyJnasm7APxGkMmse · 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`	1968-01-21	eng	us_ofac_sdn	`ofac-8144`	2023-04-20
`Person:birthPlace`	Monterrey, Casanare, Colombia	eng	us_ofac_sdn	`ofac-8144`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-8144`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r1cj`	2024-06-14
`Person:firstName`	HECTOR GERMAN	eng	us_sam_exclusions	`usgsa-s4mr3r1cj`	2024-06-14
`Person:firstName`	Hector German	eng	us_ofac_sdn	`ofac-8144`	2023-04-20
`Person:id`	2081167df2c508a63457e862a12ae1f5c362437c		us_trade_csl	`ofac-8144`	2024-05-07
`Person:id`	d410406f0556c4ecda6571fa479f6ff3fab6635f	eng	us_sam_exclusions	`usgsa-s4mr3r1cj`	2024-08-27
`Person:id`	47d02c8a85c11a4e53868a8670721b54992f362d	eng	us_ofac_sdn	`ofac-8144`	2025-06-02
`Person:idNumber`	79436816	eng	us_ofac_sdn	`ofac-8144`	2023-04-20
`Person:lastName`	BUITRAGO PARADA	eng	us_ofac_sdn	`ofac-8144`	2023-04-20
`Person:lastName`	BUITRAGO PARADA	eng	us_sam_exclusions	`usgsa-s4mr3r1cj`	2024-06-14
`Person:name`	Hector German BUITRAGO PARADA	eng	us_ofac_sdn	`ofac-8144`	2023-04-20
`Person:name`	BUITRAGO PARADA, Hector German		us_trade_csl	`ofac-8144`	2024-05-07
`Person:name`	HECTOR GERMAN BUITRAGO PARADA	eng	us_sam_exclusions	`usgsa-s4mr3r1cj`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8144`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8144	eng	us_ofac_sdn	`ofac-8144`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8144`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8144`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r1cj`	2024-06-28
`Person:weakAlias`	Martin Llanos	eng	us_ofac_sdn	`ofac-8144`	2023-04-20

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