Statements: Mario Alberto HENAO JARAMILLO

Canonical ID: NK-nJHDABKT8Xd5xwEoV2UpKg · 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`	1966-09-04	eng	us_ofac_sdn	`ofac-11537`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3q51f`	2024-06-14
`Person:country`	co	eng	us_ofac_sdn	`ofac-11537`	2023-04-20
`Person:createdAt`	2009-07-16	eng	us_sam_exclusions	`usgsa-s4mr3q51f`	2024-06-14
`Person:firstName`	Mario Alberto	eng	us_ofac_sdn	`ofac-11537`	2023-04-20
`Person:firstName`	MARIO ALBERTO	eng	us_sam_exclusions	`usgsa-s4mr3q51f`	2024-06-14
`Person:id`	722a9eaa74216a8a426c6861bf60dc1abc166ed7	eng	us_ofac_sdn	`ofac-11537`	2025-06-02
`Person:id`	aca0fc8e4c0e16118db90d3160aa483ba37f83e8		us_trade_csl	`ofac-11537`	2024-05-07
`Person:id`	14e5c1771978f08f1bde999dc581eb3cdee71cee	eng	us_sam_exclusions	`usgsa-s4mr3q51f`	2024-06-28
`Person:idNumber`	98519014	eng	us_ofac_sdn	`ofac-11537`	2023-04-20
`Person:lastName`	HENAO JARAMILLO	eng	us_sam_exclusions	`usgsa-s4mr3q51f`	2024-06-14
`Person:lastName`	HENAO JARAMILLO	eng	us_ofac_sdn	`ofac-11537`	2023-04-20
`Person:name`	MARIO ALBERTO HENAO JARAMILLO	eng	us_sam_exclusions	`usgsa-s4mr3q51f`	2024-06-14
`Person:name`	Mario Alberto HENAO JARAMILLO	eng	us_ofac_sdn	`ofac-11537`	2023-04-20
`Person:name`	HENAO JARAMILLO, Mario Alberto		us_trade_csl	`ofac-11537`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11537`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11537	eng	us_ofac_sdn	`ofac-11537`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11537`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11537`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q51f`	2024-06-28

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