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	eng	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	eng	us_ofac_sdn	`ofac-16408`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-16408`	2023-04-20
`Person:firstName`	Alexander	eng	us_ofac_sdn	`ofac-16408`	2023-04-20
`Person:id`	41765e5ea06bac3bc43e349cb6f6453ab487c161	eng	us_ofac_sdn	`ofac-16408`	2025-06-02
`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:name`	Alexander MONTOYA USUGA	eng	us_ofac_sdn	`ofac-16408`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16408`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16408	eng	us_ofac_sdn	`ofac-16408`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16408`	2023-04-20
`Person:weakAlias`	FLACO USUGA	eng	us_ofac_sdn	`ofac-16408`	2023-04-20