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	eng	us_ofac_sdn	`ofac-8154`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-8154`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r1l4`	2024-06-14
`Person:firstName`	Hernan	eng	us_ofac_sdn	`ofac-8154`	2023-04-20
`Person:firstName`	HERNAN	eng	us_sam_exclusions	`usgsa-s4mr3r1l4`	2024-06-14
`Person:id`	1731a59440f9e3648aaaed713b399321cb7a9742	eng	us_sam_exclusions	`usgsa-s4mr3r1l4`	2024-08-27
`Person:id`	7544d6c887c4a8e6a571f02dbc72435f3e911fba		us_trade_csl	`ofac-8154`	2024-05-07
`Person:id`	b8b108d851de07ab7e50e6df2290a48ef0347728	eng	us_ofac_sdn	`ofac-8154`	2025-06-02
`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	eng	us_ofac_sdn	`ofac-8154`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8154`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8154`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r1l4`	2024-06-28