Statements: Jose Efer HIGUITA PERALTA

Canonical ID: NK-kKmXYCbpFuYsRSqcLWN3DT · 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`	1959-05-14	eng	us_ofac_sdn	`ofac-20905`	2023-04-20
`Person:birthPlace`	Corinto, Cauca, Colombia	eng	us_ofac_sdn	`ofac-20905`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-20905`	2023-04-20
`Person:fatherName`	HIGUITA	eng	us_ofac_sdn	`ofac-20905`	2023-04-20
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-20905`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-20905`	2023-04-20
`Person:id`	1ae4c2b0f4fbe5cf45b378d4a3db241a75780339	eng	us_ofac_sdn	`ofac-20905`	2025-06-02
`Person:idNumber`	6460433	eng	us_ofac_sdn	`ofac-20905`	2023-04-20
`Person:middleName`	Efer	eng	us_ofac_sdn	`ofac-20905`	2024-10-11
`Person:motherName`	PERALTA	eng	us_ofac_sdn	`ofac-20905`	2023-04-20
`Person:name`	Jose Efer HIGUITA PERALTA	eng	us_ofac_sdn	`ofac-20905`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-20905`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20905	eng	us_ofac_sdn	`ofac-20905`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-20905`	2023-04-20