Statements: Diego PEREZ HENAO

Canonical ID: Q105396634 · 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:alias`	Diego VILLEGAS GOMEZ	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:birthDate`	1971-04-07		wikidata	`Q105396634`	2025-12-11
`Person:birthDate`	1971-04-07		us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:birthPlace`	Bolivar, Valle de Cauca, Colombia	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-15528`	2024-11-13
`Person:citizenship`	co		wikidata	`Q105396634`	2024-11-19
`Person:country`	co		us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:createdAt`	2013-01-30		us_sam_exclusions	`usgsa-s4mr47qjz`	2024-06-14
`Person:createdAt`	2013-01-30		us_sam_exclusions	`usgsa-s4mr47qk1`	2024-06-14
`Person:firstName`	Diego	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:firstName`	Diego	eng	wikidata	`Q105396634`	2024-02-06
`Person:firstName`	DIEGO	eng	us_sam_exclusions	`usgsa-s4mr47qk1`	2024-06-14
`Person:firstName`	DIEGO	eng	us_sam_exclusions	`usgsa-s4mr47qjz`	2024-06-14
`Person:gender`	male		wikidata	`Q105396634`	2024-02-06
`Person:id`	09663ed84211f4ec483089d73110164ebc51b2db		us_ofac_sdn	`ofac-15528`	2026-01-06
`Person:id`	9ec22e73e15d4cd26bdf89fe231a84a13959a655		us_trade_csl	`ofac-15528`	2026-01-06
`Person:id`	ea4fd3fd1c6b77fbd2d46f5237b488a9bb978dec		us_sam_exclusions	`usgsa-s4mr47qk1`	2026-01-06
`Person:id`	249f52b991e40f21b67f80c280684dc940b364a3		wikidata	`Q105396634`	2026-03-16
`Person:id`	8f2d72ea5994d725e9ee0032f741071288c25ea8		us_sam_exclusions	`usgsa-s4mr47qjz`	2026-01-06
`Person:idNumber`	94369359	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:lastName`	VILLEGAS GOMEZ	eng	us_sam_exclusions	`usgsa-s4mr47qk1`	2024-06-14
`Person:lastName`	PEREZ HENAO	eng	us_sam_exclusions	`usgsa-s4mr47qjz`	2024-06-14
`Person:lastName`	VILLEGAS GOMEZ	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:lastName`	PEREZ HENAO	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:name`	Diego PEREZ HENAO	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:name`	PEREZ HENAO, Diego		us_trade_csl	`ofac-15528`	2024-05-07
`Person:name`	DIEGO VILLEGAS GOMEZ	eng	us_sam_exclusions	`usgsa-s4mr47qk1`	2024-06-14
`Person:name`	DIEGO PEREZ HENAO	eng	us_sam_exclusions	`usgsa-s4mr47qjz`	2024-06-14
`Person:name`	Diego Pérez Henao	eng	wikidata	`Q105396634`	2024-02-06
`Person:nationality`	co		us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:notes`	Narcotraficante colombiano.	spa	wikidata	`Q105396634`	2024-02-06
`Person:notes`	(also DIEGO VILLEGAS GOMEZ)	eng	us_sam_exclusions	`usgsa-s4mr47qjz`	2025-07-23
`Person:notes`	(also DIEGO PEREZ HENAO)	eng	us_sam_exclusions	`usgsa-s4mr47qk1`	2025-07-23
`Person:passportNumber`	AI729787	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15528`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15528		us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr47qjz`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr47qk1`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-15528`	2025-12-30
`Person:weakAlias`	DIEGO RASTROJO	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:wikidataId`	Q105396634		wikidata	`Q105396634`	2024-02-06
`Person:wikipediaUrl`	https://eswiki.wikipedia.org/wiki/Diego_P%C3%A9rez_Henao		wikidata	`Q105396634`	2026-03-16

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