Statements: Jhon Freddy MANCO TORRES

Canonical ID: NK-etRcfoFCPFCyFVSTycz7Aq · 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`	APARTADO, ANTIOQUIA, COL	eng	us_sam_exclusions	`usgsa-s4mr3r29d`	2024-06-14
`Person:address`	c/o VIGILAR COLOMBIA LTDA., Apartado	eng	us_ofac_sdn	`ofac-11898`	2023-11-17
`Person:addressEntity`	`addr-9a4c64ad774d3e6983c7ab7f4aeb739d66ed141e`	eng	us_ofac_sdn	`ofac-11898`	2023-11-02
`Person:birthDate`	1973-10-22	eng	us_ofac_sdn	`ofac-11898`	2023-04-20
`Person:birthPlace`	Colombia	eng	us_ofac_sdn	`ofac-11898`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-11898`	2024-11-13
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3r29d`	2024-06-14
`Person:country`	co	eng	us_ofac_sdn	`ofac-11898`	2023-04-20
`Person:createdAt`	2010-03-18	eng	us_sam_exclusions	`usgsa-s4mr3r29d`	2024-06-14
`Person:firstName`	JHON FREDDY	eng	us_sam_exclusions	`usgsa-s4mr3r29d`	2024-06-14
`Person:firstName`	Jhon Freddy	eng	us_ofac_sdn	`ofac-11898`	2023-04-20
`Person:id`	d60bf75a62ec76be3ac99870c74f0c0e8d214e7f	eng	us_sam_exclusions	`usgsa-s4mr3r29d`	2024-06-28
`Person:id`	2c8823f6b47969611f06db901c338c66363a06c2	eng	us_ofac_sdn	`ofac-11898`	2024-11-13
`Person:id`	3d97bcc1d36f8d3aade5b1305ef958ade7ff20ab		us_trade_csl	`ofac-11898`	2024-05-07
`Person:idNumber`	71981992	eng	us_ofac_sdn	`ofac-11898`	2023-04-20
`Person:lastName`	MANCO TORRES	eng	us_ofac_sdn	`ofac-11898`	2023-04-20
`Person:lastName`	MANCO TORRES	eng	us_sam_exclusions	`usgsa-s4mr3r29d`	2024-06-14
`Person:name`	JHON FREDDY MANCO TORRES	eng	us_sam_exclusions	`usgsa-s4mr3r29d`	2024-06-14
`Person:name`	MANCO TORRES, Jhon Freddy		us_trade_csl	`ofac-11898`	2024-05-07
`Person:name`	Jhon Freddy MANCO TORRES	eng	us_ofac_sdn	`ofac-11898`	2023-04-20
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-11898`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11898	eng	us_ofac_sdn	`ofac-11898`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11898`	2025-05-07
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r29d`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11898`	2023-04-20

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