Statements: DIEGO VILLEGAS GOMEZ

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	eng	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	eng	us_ofac_sdn	`ofac-15528`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:firstName`	Diego	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:id`	7f1bf71d5e24d2761ddbc1b010452fe348b5d6a9	eng	us_ofac_sdn	`ofac-15528`	2025-06-02
`Person:idNumber`	94369359	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:lastName`	PEREZ HENAO	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:lastName`	VILLEGAS GOMEZ	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:name`	Diego PEREZ HENAO	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`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	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15528`	2023-04-20
`Person:weakAlias`	DIEGO RASTROJO	eng	us_ofac_sdn	`ofac-15528`	2023-04-20