Statements: Hernan GIRALDO SERNA

Canonical ID: NK-kZHh5fptbh266PMbpmLtFr · 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`	1948-10-16		us_ofac_sdn	`ofac-8154`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-8154`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r1l4`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r1l4`	2024-06-14
`Person:firstName`	HERNAN	eng	us_sam_exclusions	`usgsa-s4mr3r1l4`	2024-06-14
`Person:firstName`	Hernan	eng	us_ofac_sdn	`ofac-8154`	2023-04-20
`Person:id`	b85bd1fd68750874010f56bc303f548264bafa8c		us_ofac_sdn	`ofac-8154`	2026-01-06
`Person:id`	0807fcb15a6e15ca599f12496d5f7a85c80feb99		us_sam_exclusions	`usgsa-s4mr3r1l4`	2026-01-06
`Person:id`	7544d6c887c4a8e6a571f02dbc72435f3e911fba		us_trade_csl	`ofac-8154`	2026-01-06
`Person:idNumber`	12531356	eng	us_ofac_sdn	`ofac-8154`	2023-04-20
`Person:lastName`	GIRALDO SERNA	eng	us_ofac_sdn	`ofac-8154`	2023-04-20
`Person:lastName`	GIRALDO SERNA	eng	us_sam_exclusions	`usgsa-s4mr3r1l4`	2024-06-14
`Person:name`	HERNAN GIRALDO SERNA	eng	us_sam_exclusions	`usgsa-s4mr3r1l4`	2024-06-14
`Person:name`	GIRALDO SERNA, Hernan		us_trade_csl	`ofac-8154`	2024-05-07
`Person:name`	Hernan GIRALDO SERNA	eng	us_ofac_sdn	`ofac-8154`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8154`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8154		us_ofac_sdn	`ofac-8154`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r1l4`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-8154`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-8154`	2023-04-20