Statements: Jobanis de Jesus Avila Villadiego

Canonical ID: Q122972035 · 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`	Turbo, Antioquia	eng	us_ofac_sdn	`ofac-45269`	2026-01-26
`Person:addressEntity`	`addr-a25dfceb5697496e6c0059563c81f8248f0ca36c`		us_ofac_sdn	`ofac-45269`	2026-01-26
`Person:birthDate`	1977-04-10		us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:birthPlace`	San Pedro de Uraba, Antioquia, Colombia	eng	us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:citizenship`	co		us_ofac_sdn	`ofac-45269`	2024-11-13
`Person:country`	co		us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:fatherName`	AVILA	eng	us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:firstName`	Jobanis	eng	us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:gender`	male		us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:id`	e6ea4814f6dbbe2d34419c78071c3987b6046184		us_ofac_sdn	`ofac-45269`	2026-01-26
`Person:idNumber`	71987498	eng	us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:middleName`	de Jesus	eng	us_ofac_sdn	`ofac-45269`	2024-10-11
`Person:motherName`	VILLADIEGO	eng	us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:name`	Jobanis de Jesus AVILA VILLADIEGO	eng	us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:nationality`	co		us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-45269`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45269		us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:topics`	sanction		us_ofac_sdn	`ofac-45269`	2023-09-26
`Person:weakAlias`	CHIQUITO MALO	eng	us_ofac_sdn	`ofac-45269`	2023-09-26