Statements: Carlos Jose ROBAYO ESCOBAR

Canonical ID: Q3660083 · 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`	Carlos Jose Robayo Escobar	eng	wikidata	`Q3660083`	2023-07-18
`Person:birthDate`	1969-01-01		us_ofac_sdn	`ofac-16459`	2023-04-20
`Person:birthPlace`	Palmira, Valle, Colombia	eng	us_ofac_sdn	`ofac-16459`	2023-04-20
`Person:citizenship`	co		wikidata	`Q3660083`	2024-11-19
`Person:citizenship`	co		us_ofac_sdn	`ofac-16459`	2024-11-13
`Person:country`	co		us_ofac_sdn	`ofac-16459`	2023-04-20
`Person:createdAt`	2014-07-25		us_sam_exclusions	`usgsa-s4mr4g2cw`	2024-06-14
`Person:firstName`	Carlos	eng	wikidata	`Q3660083`	2023-07-18
`Person:firstName`	CARLOS JOSE	eng	us_sam_exclusions	`usgsa-s4mr4g2cw`	2024-06-14
`Person:firstName`	Carlos	eng	us_ofac_sdn	`ofac-16459`	2023-04-20
`Person:gender`	male		wikidata	`Q3660083`	2023-07-18
`Person:id`	0780019674c7a2665ef76c014397e641a66b661e		wikidata	`Q3660083`	2026-01-06
`Person:id`	b8d84cac9d96ed0a3f30d060e2870cb9cb5d6be1		us_trade_csl	`ofac-16459`	2026-01-06
`Person:id`	15b20b009aea621e9853b550fbb17888494944b8		us_sam_exclusions	`usgsa-s4mr4g2cw`	2026-01-06
`Person:id`	273872e49ab2fbc25e6f8db9d9f0e23bcc336847		us_ofac_sdn	`ofac-16459`	2026-01-06
`Person:idNumber`	16367106	eng	us_ofac_sdn	`ofac-16459`	2023-04-20
`Person:lastName`	ROBAYO ESCOBAR	eng	us_sam_exclusions	`usgsa-s4mr4g2cw`	2024-06-14
`Person:lastName`	ROBAYO ESCOBAR	eng	us_ofac_sdn	`ofac-16459`	2023-04-20
`Person:middleName`	Jose	eng	us_ofac_sdn	`ofac-16459`	2024-10-11
`Person:name`	ROBAYO ESCOBAR, Carlos Jose		us_trade_csl	`ofac-16459`	2024-05-07
`Person:name`	Carlos Jose ROBAYO ESCOBAR	eng	us_ofac_sdn	`ofac-16459`	2023-04-20
`Person:name`	Carlos José Robayo Escobar	eng	wikidata	`Q3660083`	2023-07-18
`Person:name`	CARLOS JOSE ROBAYO ESCOBAR	eng	us_sam_exclusions	`usgsa-s4mr4g2cw`	2024-06-14
`Person:notes`	criminale colombiano	ita	wikidata	`Q3660083`	2023-07-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16459`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16459		us_ofac_sdn	`ofac-16459`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-16459`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4g2cw`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-16459`	2023-04-20
`Person:weakAlias`	GUACAMAYO	eng	us_ofac_sdn	`ofac-16459`	2023-04-20
`Person:wikidataId`	Q3660083		wikidata	`Q3660083`	2023-07-18

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