Statements: Cesar Daniel ANAYA MARTINEZ

Canonical ID: NK-nsurjAsjnDMi3TpcEd2p2i · 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`	1981-04-30	eng	us_ofac_sdn	`ofac-16465`	2023-04-20
`Person:birthPlace`	Tierralta, Cordoba, Colombia	eng	us_ofac_sdn	`ofac-16465`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-16465`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-16465`	2023-04-20
`Person:firstName`	Cesar	eng	us_ofac_sdn	`ofac-16465`	2023-04-20
`Person:id`	f9fde290fe4fb90845fe14a5023cda5c282c67f0	eng	us_ofac_sdn	`ofac-16465`	2025-06-02
`Person:idNumber`	78768807	eng	us_ofac_sdn	`ofac-16465`	2023-04-20
`Person:lastName`	ANAYA MARTINEZ	eng	us_ofac_sdn	`ofac-16465`	2023-04-20
`Person:middleName`	Daniel	eng	us_ofac_sdn	`ofac-16465`	2024-10-11
`Person:name`	Cesar Daniel ANAYA MARTINEZ	eng	us_ofac_sdn	`ofac-16465`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16465`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16465	eng	us_ofac_sdn	`ofac-16465`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16465`	2023-04-20
`Person:weakAlias`	TIERRA	eng	us_ofac_sdn	`ofac-16465`	2023-04-20