Statements: Carlos Mario TORRES HOYOS

Canonical ID: NK-cgaD5FmFhCkEXs9cgL9vMU · 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:address`	Calle 48D No. 99-35, Medellin	eng	us_ofac_sdn	`ofac-13024`	2023-11-17
`Person:address`	MEDELLIN	eng	us_sam_exclusions	`usgsa-s4mr3r9ty`	2025-12-29
`Person:addressEntity`	`addr-d334311f4db4472e87281b55465c3eaab7eda138`		us_ofac_sdn	`ofac-13024`	2023-11-02
`Person:birthDate`	1976-08-11		us_ofac_sdn	`ofac-13024`	2023-04-20
`Person:birthPlace`	Caucasia, Antioquia, Colombia	eng	us_ofac_sdn	`ofac-13024`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-13024`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3r9ty`	2024-06-14
`Person:createdAt`	2012-01-10		us_sam_exclusions	`usgsa-s4mr3r9ty`	2024-06-14
`Person:firstName`	CARLOS MARIO	eng	us_sam_exclusions	`usgsa-s4mr3r9ty`	2024-06-14
`Person:firstName`	Carlos Mario	eng	us_ofac_sdn	`ofac-13024`	2023-04-20
`Person:id`	e5ea97fde7b066050fcf575bb052d12963df52eb		us_trade_csl	`ofac-13024`	2026-01-06
`Person:id`	8f7d4352be8f9cc2a1e885be2ed7f7a3e15b183e		us_ofac_sdn	`ofac-13024`	2026-01-06
`Person:id`	0404fd963ba3f1fe3a0c530a0f941bd52858b5d7		us_sam_exclusions	`usgsa-s4mr3r9ty`	2026-01-06
`Person:idNumber`	71763915	eng	us_ofac_sdn	`ofac-13024`	2023-04-20
`Person:lastName`	TORRES HOYOS	eng	us_sam_exclusions	`usgsa-s4mr3r9ty`	2024-06-14
`Person:lastName`	TORRES HOYOS	eng	us_ofac_sdn	`ofac-13024`	2023-04-20
`Person:name`	TORRES HOYOS, Carlos Mario		us_trade_csl	`ofac-13024`	2024-05-07
`Person:name`	CARLOS MARIO TORRES HOYOS	eng	us_sam_exclusions	`usgsa-s4mr3r9ty`	2024-06-14
`Person:name`	Carlos Mario TORRES HOYOS	eng	us_ofac_sdn	`ofac-13024`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13024`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13024		us_ofac_sdn	`ofac-13024`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9ty`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-13024`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-13024`	2023-04-20

Previous
1 - 24 of 24
Next