Statements: Hermes Alirio CASANOVA ORDONEZ

Canonical ID: NK-mXZZCAhnz4t3diXbMDgVpc · 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`	1973-10-02	eng	us_ofac_sdn	`ofac-13346`	2023-04-20
`Person:birthPlace`	Policarpa, Narino, Colombia	eng	us_ofac_sdn	`ofac-13346`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-13346`	2023-04-20
`Person:createdAt`	2014-02-21	eng	us_sam_exclusions	`usgsa-s4mr4d2f6`	2024-06-14
`Person:firstName`	Hermes Alirio	eng	us_ofac_sdn	`ofac-13346`	2023-04-20
`Person:firstName`	HERMES ALIRIO	eng	us_sam_exclusions	`usgsa-s4mr4d2f6`	2024-06-14
`Person:id`	86c5187874a9fc88ece9560b24a876db430560a9	eng	us_sam_exclusions	`usgsa-s4mr4d2f6`	2024-06-28
`Person:id`	a266e9dfc3f654a1fe8e0ed87c84211c0d295b5d	eng	us_ofac_sdn	`ofac-13346`	2025-06-02
`Person:id`	c8c4a21f278f2c338d34e415847b0461924d48c4		us_trade_csl	`ofac-13346`	2024-05-07
`Person:idNumber`	98390155	eng	us_ofac_sdn	`ofac-13346`	2023-04-20
`Person:lastName`	CASANOVA ORDONEZ	eng	us_sam_exclusions	`usgsa-s4mr4d2f6`	2024-06-14
`Person:lastName`	CASANOVA ORDONEZ	eng	us_ofac_sdn	`ofac-13346`	2023-04-20
`Person:name`	Hermes Alirio CASANOVA ORDONEZ	eng	us_ofac_sdn	`ofac-13346`	2023-04-20
`Person:name`	CASANOVA ORDONEZ, Hermes Alirio		us_trade_csl	`ofac-13346`	2024-05-07
`Person:name`	HERMES ALIRIO CASANOVA ORDONEZ	eng	us_sam_exclusions	`usgsa-s4mr4d2f6`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13346`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13346	eng	us_ofac_sdn	`ofac-13346`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4d2f6`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13346`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-13346`	2025-07-17

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