Statements: Edison MAYA RIOS

Canonical ID: NK-esGz6oMxRz22LzDCwG3zTx · 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`	1974-04-01		us_ofac_sdn	`ofac-18571`	2023-04-20
`Person:birthPlace`	Medellin, Antioquia, Colombia	eng	us_ofac_sdn	`ofac-18571`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-18571`	2023-04-20
`Person:createdAt`	2016-02-02		us_sam_exclusions	`usgsa-s4mr4z4zq`	2024-06-14
`Person:firstName`	Edison	eng	us_ofac_sdn	`ofac-18571`	2023-04-20
`Person:firstName`	EDISON	eng	us_sam_exclusions	`usgsa-s4mr4z4zq`	2024-06-14
`Person:id`	c1a6dd03df056ba1aef4daf8db85fbc824161b76		us_trade_csl	`ofac-18571`	2026-01-06
`Person:id`	6d0ac5a3e875b03317800cd92fea32f49f419ab5		us_sam_exclusions	`usgsa-s4mr4z4zq`	2026-01-06
`Person:id`	05f9044380ad6eddbf716e6d937e5c0881fa562c		us_ofac_sdn	`ofac-18571`	2026-01-06
`Person:idNumber`	98568816	eng	us_ofac_sdn	`ofac-18571`	2023-04-20
`Person:lastName`	MAYA RIOS	eng	us_ofac_sdn	`ofac-18571`	2023-04-20
`Person:lastName`	MAYA RIOS	eng	us_sam_exclusions	`usgsa-s4mr4z4zq`	2024-06-14
`Person:name`	EDISON MAYA RIOS	eng	us_sam_exclusions	`usgsa-s4mr4z4zq`	2024-06-14
`Person:name`	MAYA RIOS, Edison		us_trade_csl	`ofac-18571`	2024-05-07
`Person:name`	Edison MAYA RIOS	eng	us_ofac_sdn	`ofac-18571`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-18571`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18571		us_ofac_sdn	`ofac-18571`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4z4zq`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-18571`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-18571`	2023-04-20
`Person:weakAlias`	GOMELO	eng	us_ofac_sdn	`ofac-18571`	2023-04-20

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