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	eng	us_ofac_sdn	`ofac-45269`	2023-11-17
`Person:addressEntity`	`addr-d3c998a24032f9f50a560290fdbe68e52bad9ba1`	eng	us_ofac_sdn	`ofac-45269`	2023-11-02
`Person:birthDate`	1977-04-10	eng	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	eng	us_ofac_sdn	`ofac-45269`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:fatherName`	AVILA	eng	us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:firstName`	Jobanis	eng	us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:id`	d666968509ab964a93ddf21b77ef49b995e0c691	eng	us_ofac_sdn	`ofac-45269`	2025-06-02
`Person:idNumber`	71987498	eng	us_ofac_sdn	`ofac-45269`	2023-09-26
`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:nationality`	co	eng	us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-45269`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45269	eng	us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:weakAlias`	CHIQUITO MALO	eng	us_ofac_sdn	`ofac-45269`	2023-09-26