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`	Villavicencio	eng	us_ofac_sdn	`ofac-12416`	2023-11-17
`Person:address`	San Jose del Guaviare	eng	us_ofac_sdn	`ofac-12416`	2023-11-17
`Person:address`	Calle 12 No. 10A-60, Fuente de Oro	eng	us_ofac_sdn	`ofac-12416`	2023-11-17
`Person:address`	FUENTE DE ORO, META, COL	eng	us_sam_exclusions	`usgsa-s4mr3r9y7`	2024-06-14
`Person:addressEntity`	`addr-9ec2140032fa9a52c0a654ee8b78b707a74d1a5b`	eng	us_ofac_sdn	`ofac-12416`	2023-11-02
`Person:addressEntity`	`addr-f3b3cce1ac5833d6361494e5004c821219169ffd`	eng	us_ofac_sdn	`ofac-12416`	2023-11-02
`Person:addressEntity`	`addr-d8f75de4454239e1ca0eb402225f93cf83e1081d`	eng	us_ofac_sdn	`ofac-12416`	2023-11-02
`Person:birthDate`	1986-08-23	eng	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	eng	us_sam_exclusions	`usgsa-s4mr3r9y7`	2024-06-14
`Person:country`	co	eng	us_ofac_sdn	`ofac-12416`	2023-04-20
`Person:createdAt`	2010-12-14	eng	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`	d2ed26784c6e61c87d63f1ba695d49e992ef40eb	eng	us_sam_exclusions	`usgsa-s4mr3r9y7`	2024-06-28
`Person:id`	145e6264ccd16a2c7021b4f5370d9f9364a01aa5		us_trade_csl	`ofac-12416`	2024-05-07
`Person:id`	f04754c719da9e0d0d9f52c4f78ddeb8529af93b	eng	us_ofac_sdn	`ofac-12416`	2025-06-02
`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	eng	us_ofac_sdn	`ofac-12416`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r9y7`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-12416`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12416`	2023-04-20

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