Statements: Gloria Amparo DURAN PORRAS

Canonical ID: NK-d5WTkqw6aD4b5qC33wbjnN · 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`	MEDELLIN	eng	us_sam_exclusions	`usgsa-s4mr3pttl`	2025-12-29
`Person:address`	c/o HIERROS DE JERUSALEM S.A., Medellin	eng	us_ofac_sdn	`ofac-11474`	2023-11-17
`Person:address`	c/o FRANZUL S.A., Medellin	eng	us_ofac_sdn	`ofac-11474`	2023-11-17
`Person:addressEntity`	`addr-a1f43753cff6483cfcbc0a8bde1ad52b79aa83d9`		us_ofac_sdn	`ofac-11474`	2023-11-02
`Person:addressEntity`	`addr-f1da9508d77737bfcba0a74245fa27b1abe643dd`		us_ofac_sdn	`ofac-11474`	2023-11-02
`Person:birthDate`	1968-11-02		us_ofac_sdn	`ofac-11474`	2023-04-20
`Person:birthDate`	1968-02-11		us_ofac_sdn	`ofac-11474`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-11474`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3pttl`	2024-06-14
`Person:createdAt`	2009-05-28		us_sam_exclusions	`usgsa-s4mr3pttl`	2024-06-14
`Person:firstName`	GLORIA AMPARO	eng	us_sam_exclusions	`usgsa-s4mr3pttl`	2024-06-14
`Person:firstName`	Gloria Amparo	eng	us_ofac_sdn	`ofac-11474`	2023-04-20
`Person:id`	bd7c3fea00d709ae03937894732ae9793c71094a		us_ofac_sdn	`ofac-11474`	2026-01-06
`Person:id`	d1e0ed1def2188f8efa47639e978202474db1e6c		us_sam_exclusions	`usgsa-s4mr3pttl`	2026-01-06
`Person:id`	4229c3aa463b9839218106e6084c45ce483650b6		us_trade_csl	`ofac-11474`	2026-01-06
`Person:idNumber`	42895110	eng	us_ofac_sdn	`ofac-11474`	2023-04-20
`Person:lastName`	DURAN PORRAS	eng	us_ofac_sdn	`ofac-11474`	2023-04-20
`Person:lastName`	DURAN PORRAS	eng	us_sam_exclusions	`usgsa-s4mr3pttl`	2024-06-14
`Person:name`	GLORIA AMPARO DURAN PORRAS	eng	us_sam_exclusions	`usgsa-s4mr3pttl`	2024-06-14
`Person:name`	DURAN PORRAS, Gloria Amparo		us_trade_csl	`ofac-11474`	2024-05-07
`Person:name`	Gloria Amparo DURAN PORRAS	eng	us_ofac_sdn	`ofac-11474`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11474`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11474		us_ofac_sdn	`ofac-11474`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11474`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pttl`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11474`	2023-04-20

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