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	eng	us_sam_exclusions	`usgsa-s4mr3qdr7`	2025-12-29
`Person:alias`	Camilo Torres Martinez	spa	wikidata	`Q24567359`	2023-10-04
`Person:birthDate`	1975-10-31		us_ofac_sdn	`ofac-11890`	2023-04-20
`Person:birthDate`	1975-10-30		wikidata	`Q24567359`	2025-12-11
`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		us_ofac_sdn	`ofac-11890`	2024-11-13
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3qdr7`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-11890`	2023-04-20
`Person:createdAt`	2010-03-18		us_sam_exclusions	`usgsa-s4mr3qdr7`	2024-06-14
`Person:fatherName`	TORRES	eng	us_ofac_sdn	`ofac-11890`	2023-04-20
`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:firstName`	Camilo	eng	wikidata	`Q24567359`	2023-10-04
`Person:gender`	male		wikidata	`Q24567359`	2023-10-04
`Person:gender`	male		us_ofac_sdn	`ofac-11890`	2023-04-20
`Person:id`	68347f0f18ad13f5e100444f3671e2a7379a5cf4		us_ofac_sdn	`ofac-11890`	2026-01-06
`Person:id`	c7d0d621d31d6743710154320b81d61657f7b248		us_sam_exclusions	`usgsa-s4mr3qdr7`	2026-01-06
`Person:id`	c6f13a6e19cdaa5f6ed3152d3896909cf7544577		wikidata	`Q24567359`	2026-01-06
`Person:id`	eaf4b36911170862ae3e30e6771538717e18edba		us_trade_csl	`ofac-11890`	2026-01-06
`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	eng	wikidata	`Q24567359`	2023-10-04
`Person:name`	TORRES MARTINEZ, Camilo		us_trade_csl	`ofac-11890`	2024-05-07
`Person:nationality`	co		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		us_ofac_sdn	`ofac-11890`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-11890`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11890`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qdr7`	2025-12-29
`Person:wikidataId`	Q24567359		wikidata	`Q24567359`	2023-10-04

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