Statements: Orlando GUTIERREZ RENDON

Canonical ID: NK-bqaoVvYY9H2uHADHysaK5G · 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`	1966-01-12		us_ofac_sdn	`ofac-16466`	2023-04-20
`Person:birthPlace`	Buenaventura, Valle, Colombia	eng	us_ofac_sdn	`ofac-16466`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-16466`	2024-11-13
`Person:country`	co		us_ofac_sdn	`ofac-16466`	2023-04-20
`Person:createdAt`	2014-07-25		us_sam_exclusions	`usgsa-s4mr4g2db`	2024-06-14
`Person:firstName`	Orlando	eng	us_ofac_sdn	`ofac-16466`	2023-04-20
`Person:firstName`	ORLANDO	eng	us_sam_exclusions	`usgsa-s4mr4g2db`	2024-06-14
`Person:id`	5ed2f7c1b9fadef3d3ecd5c60f57349324606eb2		us_ofac_sdn	`ofac-16466`	2026-01-06
`Person:id`	632acb7fbbd1c5f51f6a7037448a76f8a7fddf5b		us_sam_exclusions	`usgsa-s4mr4g2db`	2026-01-06
`Person:id`	7d070cadd292628cc825d1ad55597184c335909f		us_trade_csl	`ofac-16466`	2026-01-06
`Person:idNumber`	16486550	eng	us_ofac_sdn	`ofac-16466`	2023-04-20
`Person:lastName`	GUTIERREZ RENDON	eng	us_ofac_sdn	`ofac-16466`	2023-04-20
`Person:lastName`	GUTIERREZ RENDON	eng	us_sam_exclusions	`usgsa-s4mr4g2db`	2024-06-14
`Person:name`	Orlando GUTIERREZ RENDON	eng	us_ofac_sdn	`ofac-16466`	2023-04-20
`Person:name`	ORLANDO GUTIERREZ RENDON	eng	us_sam_exclusions	`usgsa-s4mr4g2db`	2024-06-14
`Person:name`	GUTIERREZ RENDON, Orlando		us_trade_csl	`ofac-16466`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16466`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16466		us_ofac_sdn	`ofac-16466`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4g2db`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-16466`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-16466`	2023-04-20
`Person:weakAlias`	NEGRO ORLANDO	eng	us_ofac_sdn	`ofac-16466`	2023-04-20

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