Statements: Alexander MONTOYA USUGA

Canonical ID: NK-i5P8mzNzwvWC4PnQuJQMYj · 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`	1979-06-14		us_ofac_sdn	`ofac-16408`	2023-04-20
`Person:birthPlace`	Medellin, Antioquia, Colombia	eng	us_ofac_sdn	`ofac-16408`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-16408`	2024-11-13
`Person:country`	co		us_ofac_sdn	`ofac-16408`	2023-04-20
`Person:createdAt`	2014-07-25		us_sam_exclusions	`usgsa-s4mr4g2ck`	2024-06-14
`Person:firstName`	Alexander	eng	us_ofac_sdn	`ofac-16408`	2023-04-20
`Person:firstName`	ALEXANDER	eng	us_sam_exclusions	`usgsa-s4mr4g2ck`	2024-06-14
`Person:id`	6ff2b0787a22fe29375d2ac7feb94f57ae375314		us_ofac_sdn	`ofac-16408`	2026-01-06
`Person:id`	bfc82845054732c75ac86906c0dfa6d28e61da3f		us_sam_exclusions	`usgsa-s4mr4g2ck`	2026-01-06
`Person:id`	08b6415201d39d85aa18def15c231db7f9be3e10		us_trade_csl	`ofac-16408`	2026-01-06
`Person:idNumber`	71216560	eng	us_ofac_sdn	`ofac-16408`	2023-04-20
`Person:lastName`	MONTOYA USUGA	eng	us_ofac_sdn	`ofac-16408`	2023-04-20
`Person:lastName`	MONTOYA USUGA	eng	us_sam_exclusions	`usgsa-s4mr4g2ck`	2024-06-14
`Person:name`	Alexander MONTOYA USUGA	eng	us_ofac_sdn	`ofac-16408`	2023-04-20
`Person:name`	ALEXANDER MONTOYA USUGA	eng	us_sam_exclusions	`usgsa-s4mr4g2ck`	2024-06-14
`Person:name`	MONTOYA USUGA, Alexander		us_trade_csl	`ofac-16408`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16408`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16408		us_ofac_sdn	`ofac-16408`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4g2ck`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-16408`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-16408`	2023-04-20
`Person:weakAlias`	FLACO USUGA	eng	us_ofac_sdn	`ofac-16408`	2023-04-20

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