Statements: Ernesto Baez

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:birthDate`	1955-05-09	eng	us_ofac_sdn	`ofac-8153`	2023-04-20
`Person:birthPlace`	Aguadas, Caldas, Colombia	eng	us_ofac_sdn	`ofac-8153`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-8153`	2023-04-20
`Person:firstName`	Ivan Roberto	eng	us_ofac_sdn	`ofac-8153`	2023-04-20
`Person:id`	cf32e95e5bbf98aac0fb89371307777c4e4786d2	eng	us_ofac_sdn	`ofac-8153`	2023-04-20
`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:name`	Ivan Roberto DUQUE GAVIRIA	eng	us_ofac_sdn	`ofac-8153`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8153	eng	us_ofac_sdn	`ofac-8153`	2023-04-20
`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