Statements: Daniel RENDON HERRERA

Canonical ID: Q5218564 · 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`	Amalfi, Antioquia	eng	us_ofac_sdn	`ofac-11501`	2026-01-26
`Person:address`	AMALFI, ANTIOQUIA	eng	us_sam_exclusions	`usgsa-s4mr3prlg`	2025-12-29
`Person:addressEntity`	`addr-3afc39c2b41914bb9fde6e829c6ace7df40f1438`		us_ofac_sdn	`ofac-11501`	2026-01-26
`Person:alias`	Daniel Rendón	spa	wikidata	`Q5218564`	2023-07-18
`Person:alias`	Don Mario	spa	wikidata	`Q5218564`	2023-07-18
`Person:alias`	Daniel Rendon	spa	wikidata	`Q5218564`	2023-07-18
`Person:alias`	Daniel Rendon Herrera	eng	wikidata	`Q5218564`	2023-07-18
`Person:birthDate`	1964-11-12		wikidata	`Q5218564`	2025-12-11
`Person:birthDate`	1964-11-12		us_ofac_sdn	`ofac-11501`	2023-04-20
`Person:birthDate`	1964-12-01		us_ofac_sdn	`ofac-11501`	2023-04-20
`Person:birthPlace`	Amalfi	eng	wikidata	`Q5218564`	2023-07-18
`Person:birthPlace`	Amalfi, Antioquia	eng	us_ofac_sdn	`ofac-11501`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-11501`	2024-11-13
`Person:citizenship`	co		wikidata	`Q5218564`	2024-11-19
`Person:country`	co		us_ofac_sdn	`ofac-11501`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3prlg`	2024-06-14
`Person:createdAt`	2009-06-02		us_sam_exclusions	`usgsa-s4mr3prlg`	2024-06-14
`Person:firstName`	Daniel	eng	us_ofac_sdn	`ofac-11501`	2023-04-20
`Person:firstName`	Daniel	eng	wikidata	`Q5218564`	2023-07-18
`Person:firstName`	DANIEL	eng	us_sam_exclusions	`usgsa-s4mr3prlg`	2024-06-14
`Person:gender`	male		wikidata	`Q5218564`	2023-07-18
`Person:id`	0b659d78cc33dfe6081cfcb1ec1c8ce641a8caef		us_ofac_sdn	`ofac-11501`	2026-01-26
`Person:id`	dbf91655b9a8e0bb3b2f8a52dd94b0b6efe8fc35		wikidata	`Q5218564`	2026-01-06
`Person:id`	59e4ece60ecc7be1edcdbe816a8196c28c87f9b4		us_trade_csl	`ofac-11501`	2026-01-06
`Person:id`	dd16310c411c526347ebe7d8da7f87900667588f		us_sam_exclusions	`usgsa-s4mr3prlg`	2026-01-06
`Person:idNumber`	8011256	eng	us_ofac_sdn	`ofac-11501`	2023-04-20
`Person:lastName`	RENDON HERRERA	eng	us_sam_exclusions	`usgsa-s4mr3prlg`	2024-06-14
`Person:lastName`	RENDON HERRERA	eng	us_ofac_sdn	`ofac-11501`	2023-04-20
`Person:name`	Daniel RENDON HERRERA	eng	us_ofac_sdn	`ofac-11501`	2023-04-20
`Person:name`	Daniel Rendón Herrera	eng	wikidata	`Q5218564`	2023-07-18
`Person:name`	RENDON HERRERA, Daniel		us_trade_csl	`ofac-11501`	2024-05-07
`Person:name`	DANIEL RENDON HERRERA	eng	us_sam_exclusions	`usgsa-s4mr3prlg`	2024-06-14
`Person:nationality`	co		us_ofac_sdn	`ofac-11501`	2023-04-20
`Person:notes`	Colombian drug trafficker	eng	wikidata	`Q5218564`	2023-07-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11501`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11501		us_ofac_sdn	`ofac-11501`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11501`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3prlg`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11501`	2023-04-20
`Person:weakAlias`	Benjamín		wikidata	`Q5218564`	2023-07-18
`Person:weakAlias`	Don Mario		wikidata	`Q5218564`	2023-07-18
`Person:weakAlias`	El Viejo		wikidata	`Q5218564`	2023-07-18
`Person:weakAlias`	DON MARIO	eng	us_ofac_sdn	`ofac-11501`	2023-04-20
`Person:wikidataId`	Q5218564		wikidata	`Q5218564`	2023-07-18

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