Statements: Ivan Roberto DUQUE GAVIRIA

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	eng	us_ofac_sdn	`ofac-8153`	2023-04-20
`Person:birthDate`	1955-05-09		wikidata	`Q5394141`	2023-07-18
`Person:birthPlace`	Aguadas, Caldas, Colombia	eng	us_ofac_sdn	`ofac-8153`	2023-04-20
`Person:birthPlace`	Aguadas	eng	wikidata	`Q5394141`	2023-07-18
`Person:citizenship`	co		wikidata	`Q5394141`	2024-11-19
`Person:country`	co	eng	us_ofac_sdn	`ofac-8153`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r4x8`	2024-06-14
`Person:deathDate`	2019-11-19		wikidata	`Q5394141`	2023-07-18
`Person:education`	University of Caldas	eng	wikidata	`Q5394141`	2024-06-19
`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:firstName`	Ernesto	eng	wikidata	`Q5394141`	2023-07-18
`Person:gender`	male	eng	wikidata	`Q5394141`	2023-07-18
`Person:id`	8302d902950fe37d77576b91a566deeb961e4264		wikidata	`Q5394141`	2025-01-25
`Person:id`	1e4f6de723e73af28fb666554f4fb9aeac0f1097	eng	us_sam_exclusions	`usgsa-s4mr3r4x8`	2024-08-27
`Person:id`	670317deefa2b1a56bacdb59b10322a5de32920e	eng	us_ofac_sdn	`ofac-8153`	2025-06-02
`Person:id`	fe18e60a340cd628910fcd35b47c232535c30665		us_trade_csl	`ofac-8153`	2024-05-07
`Person:idNumber`	10241940	eng	us_ofac_sdn	`ofac-8153`	2023-04-20
`Person:lastName`	Báez	eng	wikidata	`Q5394141`	2023-07-18
`Person:lastName`	DUQUE GAVIRIA	eng	us_ofac_sdn	`ofac-8153`	2023-04-20
`Person:lastName`	DUQUE GAVIRIA	eng	us_sam_exclusions	`usgsa-s4mr3r4x8`	2024-06-14
`Person:name`	Ivan Roberto DUQUE GAVIRIA	eng	us_ofac_sdn	`ofac-8153`	2023-04-20
`Person:name`	ايرنيستو بايز	ara	wikidata	`Q5394141`	2024-11-29
`Person:name`	DUQUE GAVIRIA, Ivan Roberto		us_trade_csl	`ofac-8153`	2024-05-07
`Person:name`	Ernesto Baez	sqi	wikidata	`Q5394141`	2024-01-31
`Person:name`	IVAN ROBERTO DUQUE GAVIRIA	eng	us_sam_exclusions	`usgsa-s4mr3r4x8`	2024-06-14
`Person:name`	Ernesto Báez	nld	wikidata	`Q5394141`	2023-07-18
`Person:name`	إيرنيستو بايز	ara	wikidata	`Q5394141`	2024-01-31
`Person:notes`	Colombian paramilitar (1955-2019)	eng	wikidata	`Q5394141`	2023-07-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8153`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8153	eng	us_ofac_sdn	`ofac-8153`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8153`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r4x8`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8153`	2023-04-20
`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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