Statements: SANTANDER LOZADA

Canonical ID: Q1150495 · 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:address`	Calle 64 No. 8A-56, Monteria	eng	us_ofac_sdn	`ofac-8158`	2023-11-17
`Person:addressEntity`	`addr-67f8c58e19109a44e13701e904de5561632333c8`	eng	us_ofac_sdn	`ofac-8158`	2023-11-02
`Person:alias`	Santander LOZADA	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:birthDate`	1964-08-17	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:birthPlace`	Monteria, Cordoba, Colombia	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:firstName`	Salvatore	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:firstName`	Santander	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:id`	b904becb32f565a804aacd78e306ed60146b2d98	eng	us_ofac_sdn	`ofac-8158`	2025-06-02
`Person:idNumber`	6892624	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:lastName`	MANCUSO GOMEZ	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:lastName`	LOZADA	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:name`	Salvatore MANCUSO GOMEZ	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8158`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8158	eng	us_ofac_sdn	`ofac-8158`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8158`	2023-04-20