Statements: Doris Patricia SANCHEZ RIVERA

Canonical ID: NK-h24yNZngF77yMax9C24sjE · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o FRANZUL S.A., Medellin	eng	us_ofac_sdn	`ofac-11468`	2023-11-17
`Person:address`	MEDELLIN	eng	us_sam_exclusions	`usgsa-s4mr3qzzx`	2025-12-29
`Person:address`	c/o HIERROS DE JERUSALEM S.A., Medellin	eng	us_ofac_sdn	`ofac-11468`	2023-11-17
`Person:address`	c/o TAXI AEREO ANTIOQUENO S.A., Medellin	eng	us_ofac_sdn	`ofac-11468`	2023-11-17
`Person:addressEntity`	`addr-e1ac1f04c92c218afaa9a1f680bdfa338c0aa821`		us_ofac_sdn	`ofac-11468`	2026-01-26
`Person:addressEntity`	`addr-7cf698cf535aa27425b7ccfa2f66aaf05116457d`		us_ofac_sdn	`ofac-11468`	2026-01-26
`Person:addressEntity`	`addr-0a40e4f3cde04491d6f97b9cfc79fc1d57ce37f1`		us_ofac_sdn	`ofac-11468`	2026-01-26
`Person:birthDate`	1966-10-27		us_ofac_sdn	`ofac-11468`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3qzzx`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-11468`	2023-04-20
`Person:createdAt`	2009-05-28		us_sam_exclusions	`usgsa-s4mr3qzzx`	2024-06-14
`Person:firstName`	Doris Patricia	eng	us_ofac_sdn	`ofac-11468`	2023-04-20
`Person:firstName`	DORIS PATRICIA	eng	us_sam_exclusions	`usgsa-s4mr3qzzx`	2024-06-14
`Person:id`	037efe72a6f3da7de017b64d3594c39499f2060a		us_sam_exclusions	`usgsa-s4mr3qzzx`	2026-01-06
`Person:id`	a3e2fcea8487bbfc8201318894c05e3214ec2685		us_ofac_sdn	`ofac-11468`	2026-01-26
`Person:id`	41906ef93f748e7188b5ce7f494343c778ee3d1f		us_trade_csl	`ofac-11468`	2026-01-06
`Person:idNumber`	43681039	eng	us_ofac_sdn	`ofac-11468`	2023-04-20
`Person:lastName`	SANCHEZ RIVERA	eng	us_sam_exclusions	`usgsa-s4mr3qzzx`	2024-06-14
`Person:lastName`	SANCHEZ RIVERA	eng	us_ofac_sdn	`ofac-11468`	2023-04-20
`Person:name`	DORIS PATRICIA SANCHEZ RIVERA	eng	us_sam_exclusions	`usgsa-s4mr3qzzx`	2024-06-14
`Person:name`	SANCHEZ RIVERA, Doris Patricia		us_trade_csl	`ofac-11468`	2024-05-07
`Person:name`	Doris Patricia SANCHEZ RIVERA	eng	us_ofac_sdn	`ofac-11468`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11468`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11468		us_ofac_sdn	`ofac-11468`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qzzx`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11468`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11468`	2025-12-30

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