Statements: Camilo TORRES MARTINEZ

Canonical ID: Q24567359 · 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`	MEDELLIN, COL	eng	us_sam_exclusions	`usgsa-s4mr3qdr7`	2024-06-14
`Person:alias`	Camilo Torres Martinez	spa	wikidata	`Q24567359`	2023-10-04
`Person:birthDate`	1975-10-30		wikidata	`Q24567359`	2023-10-04
`Person:birthDate`	1975-10-31	eng	us_ofac_sdn	`ofac-11890`	2023-04-20
`Person:birthPlace`	Unguía	eng	wikidata	`Q24567359`	2023-10-04
`Person:birthPlace`	Unguia, Choco, Colombia	eng	us_ofac_sdn	`ofac-11890`	2023-04-20
`Person:citizenship`	co		wikidata	`Q24567359`	2024-11-19
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-11890`	2024-11-13
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3qdr7`	2024-06-14
`Person:country`	co	eng	us_ofac_sdn	`ofac-11890`	2023-04-20
`Person:createdAt`	2010-03-18	eng	us_sam_exclusions	`usgsa-s4mr3qdr7`	2024-06-14
`Person:fatherName`	TORRES	eng	us_ofac_sdn	`ofac-11890`	2023-04-20
`Person:firstName`	Camilo	eng	wikidata	`Q24567359`	2023-10-04
`Person:firstName`	CAMILO	eng	us_sam_exclusions	`usgsa-s4mr3qdr7`	2024-06-14
`Person:firstName`	Camilo	eng	us_ofac_sdn	`ofac-11890`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-11890`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q24567359`	2023-10-04
`Person:id`	eaf4b36911170862ae3e30e6771538717e18edba		us_trade_csl	`ofac-11890`	2024-05-07
`Person:id`	7894a9975c7718f35ad2197d4447f13f32132e9b	eng	us_ofac_sdn	`ofac-11890`	2025-06-02
`Person:id`	545fceb8587fecf42377fa5315edf00b92ed48fb		wikidata	`Q24567359`	2025-01-25
`Person:id`	67e5498dcbbf7fc63b6ec533c44fe2be6d7783db	eng	us_sam_exclusions	`usgsa-s4mr3qdr7`	2024-06-28
`Person:idNumber`	71984381	eng	us_ofac_sdn	`ofac-11890`	2023-04-20
`Person:lastName`	TORRES MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mr3qdr7`	2024-06-14
`Person:motherName`	MARTINEZ	eng	us_ofac_sdn	`ofac-11890`	2023-04-20
`Person:name`	CAMILO TORRES MARTINEZ	eng	us_sam_exclusions	`usgsa-s4mr3qdr7`	2024-06-14
`Person:name`	Camilo TORRES MARTINEZ	eng	us_ofac_sdn	`ofac-11890`	2023-04-20
`Person:name`	Camilo Torres Martínez	cat	wikidata	`Q24567359`	2023-10-04
`Person:name`	TORRES MARTINEZ, Camilo		us_trade_csl	`ofac-11890`	2024-05-07
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-11890`	2023-04-20
`Person:notes`	Narcotraficante colombiano.	spa	wikidata	`Q24567359`	2023-10-04
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11890`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11890	eng	us_ofac_sdn	`ofac-11890`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11890`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qdr7`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11890`	2025-07-17
`Person:wikidataId`	Q24567359		wikidata	`Q24567359`	2023-10-04

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