Statements: Aristides Manuel MESA PAEZ

Canonical ID: NK-LXa3gX5g7QFdq3yrgZRvMu · 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`	1970-04-25		us_ofac_sdn	`ofac-16464`	2023-04-20
`Person:birthPlace`	San Pedro de Uraba, Antioquia, Colombia	eng	us_ofac_sdn	`ofac-16464`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-16464`	2024-11-13
`Person:country`	co		us_ofac_sdn	`ofac-16464`	2023-04-20
`Person:createdAt`	2014-07-25		us_sam_exclusions	`usgsa-281b4d10dace53021f81c75042083352b8d05ef0`	2026-03-30
`Person:firstName`	Aristides Manuel	eng	us_sam_exclusions	`usgsa-281b4d10dace53021f81c75042083352b8d05ef0`	2026-03-30
`Person:firstName`	Aristides	eng	us_ofac_sdn	`ofac-16464`	2023-04-20
`Person:id`	7238b90461cb25d827955fac13e487bde3513ee5		us_trade_csl	`ofac-16464`	2026-01-06
`Person:id`	09d9871357dd769a7f66132f65e40807004749f5		us_ofac_sdn	`ofac-16464`	2026-01-06
`Person:id`	f4a0e4237d85aa56e385791c6fd8bc20e4b4419e		us_sam_exclusions	`usgsa-281b4d10dace53021f81c75042083352b8d05ef0`	2026-03-30
`Person:idNumber`	71978727	eng	us_ofac_sdn	`ofac-16464`	2023-04-20
`Person:lastName`	MESA PAEZ	eng	us_ofac_sdn	`ofac-16464`	2023-04-20
`Person:lastName`	MESA PAEZ	eng	us_sam_exclusions	`usgsa-281b4d10dace53021f81c75042083352b8d05ef0`	2026-03-30
`Person:middleName`	Manuel	eng	us_ofac_sdn	`ofac-16464`	2024-10-11
`Person:name`	Aristides Manuel MESA PAEZ	eng	us_sam_exclusions	`usgsa-281b4d10dace53021f81c75042083352b8d05ef0`	2026-03-30
`Person:name`	Aristides Manuel MESA PAEZ	eng	us_ofac_sdn	`ofac-16464`	2023-04-20
`Person:name`	MESA PAEZ, Aristides Manuel		us_trade_csl	`ofac-16464`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16464`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16464		us_ofac_sdn	`ofac-16464`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-281b4d10dace53021f81c75042083352b8d05ef0`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-16464`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-16464`	2023-04-20
`Person:weakAlias`	EL INDIO	eng	us_ofac_sdn	`ofac-16464`	2023-04-20

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