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	eng	us_ofac_sdn	`ofac-11501`	2023-11-17
`Person:address`	AMALFI, ANTIOQUIA, COL	eng	us_sam_exclusions	`usgsa-s4mr3prlg`	2024-06-14
`Person:addressEntity`	`addr-f562d0abcf6f24643fdf7bd3e4433922843ea3b1`	eng	us_ofac_sdn	`ofac-11501`	2023-11-02
`Person:alias`	Don Mario	spa	wikidata	`Q5218564`	2023-07-18
`Person:alias`	Daniel Rendon	spa	wikidata	`Q5218564`	2023-07-18
`Person:alias`	Daniel Rendón	spa	wikidata	`Q5218564`	2023-07-18
`Person:alias`	Daniel Rendon Herrera	eng	wikidata	`Q5218564`	2023-07-18
`Person:birthDate`	1964-12-01	eng	us_ofac_sdn	`ofac-11501`	2023-04-20
`Person:birthDate`	1964-11-12		wikidata	`Q5218564`	2023-07-18
`Person:birthDate`	1964-11-12	eng	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		wikidata	`Q5218564`	2024-11-19
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-11501`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-11501`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3prlg`	2024-06-14
`Person:createdAt`	2009-06-02	eng	us_sam_exclusions	`usgsa-s4mr3prlg`	2024-06-14
`Person:firstName`	DANIEL	eng	us_sam_exclusions	`usgsa-s4mr3prlg`	2024-06-14
`Person:firstName`	Daniel	eng	wikidata	`Q5218564`	2023-07-18
`Person:firstName`	Daniel	eng	us_ofac_sdn	`ofac-11501`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q5218564`	2023-07-18
`Person:id`	5f653bb50fc15de1b50f1a06fb1e3c25b140e332	eng	us_ofac_sdn	`ofac-11501`	2025-06-02
`Person:id`	59e4ece60ecc7be1edcdbe816a8196c28c87f9b4		us_trade_csl	`ofac-11501`	2024-05-07
`Person:id`	cfee69aa8147b4f2a91f765f086d7fc8837a26db	eng	us_sam_exclusions	`usgsa-s4mr3prlg`	2024-06-28
`Person:id`	27d3ae7af9eeb873e9080ee139b4d72744400539		wikidata	`Q5218564`	2025-01-25
`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_sam_exclusions	`usgsa-s4mr3prlg`	2024-06-14
`Person:name`	Daniel Rendón Herrera	eng	wikidata	`Q5218564`	2023-07-18
`Person:name`	Daniel RENDON HERRERA	eng	us_ofac_sdn	`ofac-11501`	2023-04-20
`Person:name`	RENDON HERRERA, Daniel		us_trade_csl	`ofac-11501`	2024-05-07
`Person:nationality`	co	eng	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	eng	us_ofac_sdn	`ofac-11501`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11501`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3prlg`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11501`	2025-07-17
`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

Previous
1 - 44 of 44
Next