Statements: Jobanis de Jesus Avila Villadiego

Canonical ID: NK-kMLNGpPMGK3hEfBqMKYRex · 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:address`	TURBO, ANTIOQUIA	eng	us_sam_exclusions	`usgsa-s4mrr0frr`	2025-12-29
`Person:address`	Turbo	eng	us_ofac_sdn	`ofac-45269`	2023-11-17
`Person:addressEntity`	`addr-d3c998a24032f9f50a560290fdbe68e52bad9ba1`		us_ofac_sdn	`ofac-45269`	2023-11-02
`Person:alias`	Chiquito Malo	eng	ext_us_ofac_press_releases	`ofac-pr-b49749f3b45adb87b99ae95e3c50571dd15e4bdb`	2025-12-31
`Person:birthDate`	1977-04-10		us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:birthPlace`	San Pedro de Uraba, Antioquia, Colombia	eng	us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:citizenship`	co		us_ofac_sdn	`ofac-45269`	2024-11-13
`Person:country`	co		us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:country`	co		us_sam_exclusions	`usgsa-s4mrr0frr`	2024-06-14
`Person:country`	co		ext_us_ofac_press_releases	`ofac-pr-b49749f3b45adb87b99ae95e3c50571dd15e4bdb`	2025-12-31
`Person:createdAt`	2023-09-29		us_sam_exclusions	`usgsa-s4mrr0frr`	2024-06-14
`Person:fatherName`	AVILA	eng	us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:firstName`	JOBANIS DE JESUS	eng	us_sam_exclusions	`usgsa-s4mrr0frr`	2024-06-14
`Person:firstName`	Jobanis	eng	us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:gender`	male		us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:id`	511214cae1c1ebfcc2cd2367f16cf0d48c5d31f9		us_sam_exclusions	`usgsa-s4mrr0frr`	2026-01-06
`Person:id`	a9a168f89b1a82d9673c5f8e0c3460d54ae81244		us_ofac_sdn	`ofac-45269`	2026-01-06
`Person:id`	36a04436bb4c079f802589e6a6add980504c1b5f		us_trade_csl	`ofac-45269`	2026-01-06
`Person:id`	f6e4ba90a1e765cfbe8918b3539fd17dec84ecb2		ext_us_ofac_press_releases	`ofac-pr-b49749f3b45adb87b99ae95e3c50571dd15e4bdb`	2026-01-06
`Person:idNumber`	71987498	eng	us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:lastName`	AVILA VILLADIEGO	eng	us_sam_exclusions	`usgsa-s4mrr0frr`	2024-06-14
`Person:middleName`	de Jesus	eng	us_ofac_sdn	`ofac-45269`	2024-10-11
`Person:motherName`	VILLADIEGO	eng	us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:name`	Jobanis de Jesus AVILA VILLADIEGO	eng	us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:name`	Jobanis de Jesus Avila Villadiego	eng	ext_us_ofac_press_releases	`ofac-pr-b49749f3b45adb87b99ae95e3c50571dd15e4bdb`	2025-12-31
`Person:name`	AVILA VILLADIEGO, Jobanis de Jesus		us_trade_csl	`ofac-45269`	2024-05-07
`Person:name`	JOBANIS DE JESUS AVILA VILLADIEGO	eng	us_sam_exclusions	`usgsa-s4mrr0frr`	2024-06-14
`Person:nationality`	co		us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:nationality`	co		ext_us_ofac_press_releases	`ofac-pr-b49749f3b45adb87b99ae95e3c50571dd15e4bdb`	2025-12-31
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-45269`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45269		us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1763		ext_us_ofac_press_releases	`ofac-pr-b49749f3b45adb87b99ae95e3c50571dd15e4bdb`	2025-12-31
`Person:topics`	sanction		us_trade_csl	`ofac-45269`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrr0frr`	2025-12-29
`Person:uniqueEntityId`	D8V4FCFKVMJ5	eng	us_sam_exclusions	`usgsa-s4mrr0frr`	2024-12-03
`Person:weakAlias`	CHIQUITO MALO	eng	us_ofac_sdn	`ofac-45269`	2023-09-26

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