Statements: Allende Perrilla Sandoval

Canonical ID: NK-gaWdaL8WnZNFcgM795TKYR · 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`	1990-03-25	eng	us_ofac_sdn	`ofac-51410`	2024-12-17
`Person:birthPlace`	San Jose Del Guaviare, Guaviare, Colombia	eng	us_ofac_sdn	`ofac-51410`	2024-12-17
`Person:country`	co	eng	us_ofac_sdn	`ofac-51410`	2024-12-17
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mrvjrbf`	2025-01-23
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrbf`	2025-01-23
`Person:fatherName`	Perrilla	eng	us_ofac_sdn	`ofac-51410`	2024-12-17
`Person:firstName`	Allende	eng	us_ofac_sdn	`ofac-51410`	2024-12-17
`Person:firstName`	ALLENDE	eng	us_sam_exclusions	`usgsa-s4mrvjrbf`	2025-01-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-51410`	2024-12-17
`Person:id`	86931fc6278d5260337e8d1dec857314724962c9	eng	us_sam_exclusions	`usgsa-s4mrvjrbf`	2025-02-23
`Person:id`	f1d81e7fc07146ae7be094b36821f3d9f7ac7e5b		us_trade_csl	`ofac-51410`	2024-12-17
`Person:id`	cb37469065b7cee4738db5d3e4eb25058b01c4b2	eng	us_ofac_sdn	`ofac-51410`	2025-06-02
`Person:idNumber`	1061741639	eng	us_ofac_sdn	`ofac-51410`	2024-12-17
`Person:lastName`	PERRILLA SANDOVAL	eng	us_sam_exclusions	`usgsa-s4mrvjrbf`	2025-01-23
`Person:motherName`	Sandoval	eng	us_ofac_sdn	`ofac-51410`	2024-12-17
`Person:name`	Allende Perrilla Sandoval	eng	us_ofac_sdn	`ofac-51410`	2024-12-17
`Person:name`	ALLENDE PERRILLA SANDOVAL	eng	us_sam_exclusions	`usgsa-s4mrvjrbf`	2025-01-23
`Person:name`	PERRILLA SANDOVAL, Allende		us_trade_csl	`ofac-51410`	2024-12-17
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-51410`	2024-12-17
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-51410`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51410	eng	us_ofac_sdn	`ofac-51410`	2024-12-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrbf`	2025-01-23
`Person:topics`	sanction		us_trade_csl	`ofac-51410`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51410`	2024-12-17
`Person:uniqueEntityId`	TL3VN3L24FG3	eng	us_sam_exclusions	`usgsa-s4mrvjrbf`	2025-01-23

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