Statements: Ernesto Báez

Canonical ID: Q5394141 · 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`	Iván Roberto Duque Gaviria	spa	wikidata	`Q5394141`	2023-07-18
`Person:alias`	Ivan Roberto Duque Gaviria	spa	wikidata	`Q5394141`	2023-07-18
`Person:birthDate`	1955-05-09		us_ofac_sdn	`ofac-8153`	2023-04-20
`Person:birthDate`	1955-05-09		wikidata	`Q5394141`	2025-12-11
`Person:birthPlace`	Aguadas	eng	wikidata	`Q5394141`	2023-07-18
`Person:birthPlace`	Aguadas, Caldas, Colombia	eng	us_ofac_sdn	`ofac-8153`	2023-04-20
`Person:citizenship`	co		wikidata	`Q5394141`	2024-11-19
`Person:country`	co		us_ofac_sdn	`ofac-8153`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r4x8`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r4x8`	2024-06-14
`Person:deathDate`	2019-11-19		wikidata	`Q5394141`	2025-12-11
`Person:education`	University of Caldas	eng	wikidata	`Q5394141`	2024-06-19
`Person:firstName`	Ernesto	eng	wikidata	`Q5394141`	2023-07-18
`Person:firstName`	Ivan Roberto	eng	us_ofac_sdn	`ofac-8153`	2023-04-20
`Person:firstName`	IVAN ROBERTO	eng	us_sam_exclusions	`usgsa-s4mr3r4x8`	2024-06-14
`Person:gender`	male		wikidata	`Q5394141`	2023-07-18
`Person:id`	fe18e60a340cd628910fcd35b47c232535c30665		us_trade_csl	`ofac-8153`	2026-01-06
`Person:id`	1fce0808797826bc6e88e902c89fb9e5efed3d29		us_ofac_sdn	`ofac-8153`	2026-01-06
`Person:id`	197313fba63c5543375a735e130796ac4617c3ee		wikidata	`Q5394141`	2026-01-06
`Person:id`	e96b1f54a2739bbc04108f78bdc83b065f569a18		us_sam_exclusions	`usgsa-s4mr3r4x8`	2026-01-06
`Person:idNumber`	10241940	eng	us_ofac_sdn	`ofac-8153`	2023-04-20
`Person:lastName`	DUQUE GAVIRIA	eng	us_ofac_sdn	`ofac-8153`	2023-04-20
`Person:lastName`	Báez	eng	wikidata	`Q5394141`	2023-07-18
`Person:lastName`	DUQUE GAVIRIA	eng	us_sam_exclusions	`usgsa-s4mr3r4x8`	2024-06-14
`Person:name`	Ernesto Báez	eng	wikidata	`Q5394141`	2023-07-18
`Person:name`	إيرنيستو بايز	ara	wikidata	`Q5394141`	2024-01-31
`Person:name`	Ernesto Baez	sqi	wikidata	`Q5394141`	2024-01-31
`Person:name`	DUQUE GAVIRIA, Ivan Roberto		us_trade_csl	`ofac-8153`	2024-05-07
`Person:name`	Ivan Roberto DUQUE GAVIRIA	eng	us_ofac_sdn	`ofac-8153`	2023-04-20
`Person:name`	IVAN ROBERTO DUQUE GAVIRIA	eng	us_sam_exclusions	`usgsa-s4mr3r4x8`	2024-06-14
`Person:name`	ايرنيستو بايز	ara	wikidata	`Q5394141`	2024-11-29
`Person:notes`	Colombian paramilitar (1955-2019)	eng	wikidata	`Q5394141`	2023-07-18
`Person:political`	Colombian Liberal Party	eng	wikidata	`Q5394141`	2025-12-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8153`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8153		us_ofac_sdn	`ofac-8153`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r4x8`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-8153`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8153`	2025-12-30
`Person:weakAlias`	Ernesto Baez	eng	us_ofac_sdn	`ofac-8153`	2023-04-20
`Person:wikidataId`	Q5394141		wikidata	`Q5394141`	2023-07-18

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