Statements: Deysi Yamile MOLANO TORRES

Canonical ID: NK-egHsVJ4F6HxL4ucgEq5j2c · 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 12 No. 10A-60, Fuente de Oro	eng	us_ofac_sdn	`ofac-12416`	2023-11-17
`Person:address`	Villavicencio	eng	us_ofac_sdn	`ofac-12416`	2023-11-17
`Person:address`	FUENTE DE ORO, META	eng	us_sam_exclusions	`usgsa-s4mr3r9y7`	2025-12-29
`Person:address`	San Jose del Guaviare	eng	us_ofac_sdn	`ofac-12416`	2023-11-17
`Person:addressEntity`	`addr-9ec2140032fa9a52c0a654ee8b78b707a74d1a5b`		us_ofac_sdn	`ofac-12416`	2023-11-02
`Person:addressEntity`	`addr-f3b3cce1ac5833d6361494e5004c821219169ffd`		us_ofac_sdn	`ofac-12416`	2023-11-02
`Person:addressEntity`	`addr-d8f75de4454239e1ca0eb402225f93cf83e1081d`		us_ofac_sdn	`ofac-12416`	2023-11-02
`Person:birthDate`	1986-08-23		us_ofac_sdn	`ofac-12416`	2023-04-20
`Person:birthPlace`	Puerto Rico, Meta, Colombia	eng	us_ofac_sdn	`ofac-12416`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3r9y7`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-12416`	2023-04-20
`Person:createdAt`	2010-12-14		us_sam_exclusions	`usgsa-s4mr3r9y7`	2024-06-14
`Person:firstName`	Deysi Yamile	eng	us_ofac_sdn	`ofac-12416`	2023-04-20
`Person:firstName`	DEYSI YAMILE	eng	us_sam_exclusions	`usgsa-s4mr3r9y7`	2024-06-14
`Person:id`	74ac0c5dc49b1908807f95ee73055d580d098ae5		us_sam_exclusions	`usgsa-s4mr3r9y7`	2026-01-06
`Person:id`	145e6264ccd16a2c7021b4f5370d9f9364a01aa5		us_trade_csl	`ofac-12416`	2026-01-06
`Person:id`	fc8130bb08f3c840dd5921b5f780a086188d7940		us_ofac_sdn	`ofac-12416`	2026-01-06
`Person:idNumber`	1123530588	eng	us_ofac_sdn	`ofac-12416`	2023-04-20
`Person:lastName`	MOLANO TORRES	eng	us_ofac_sdn	`ofac-12416`	2023-04-20
`Person:lastName`	MOLANO TORRES	eng	us_sam_exclusions	`usgsa-s4mr3r9y7`	2024-06-14
`Person:name`	MOLANO TORRES, Deysi Yamile		us_trade_csl	`ofac-12416`	2024-05-07
`Person:name`	Deysi Yamile MOLANO TORRES	eng	us_ofac_sdn	`ofac-12416`	2023-04-20
`Person:name`	DEYSI YAMILE MOLANO TORRES	eng	us_sam_exclusions	`usgsa-s4mr3r9y7`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12416`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12416		us_ofac_sdn	`ofac-12416`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9y7`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-12416`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-12416`	2023-04-20

Previous
1 - 28 of 28
Next