Statements: Jesus David HERNANDEZ GRISALES

Canonical ID: NK-Cn4EQXAPhZMMhvhV9d8YZE · 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`	1975-11-25		us_ofac_sdn	`ofac-17028`	2023-04-20
`Person:birthPlace`	Medellin, Colombia	eng	us_ofac_sdn	`ofac-17028`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-17028`	2024-11-13
`Person:country`	co		us_ofac_sdn	`ofac-17028`	2023-04-20
`Person:createdAt`	2014-10-28		us_sam_exclusions	`usgsa-3cd57f7ff00a2830ed86c40dc837932b75ab2725`	2026-03-30
`Person:firstName`	Jesus	eng	us_ofac_sdn	`ofac-17028`	2023-04-20
`Person:firstName`	Jesus David	eng	us_sam_exclusions	`usgsa-3cd57f7ff00a2830ed86c40dc837932b75ab2725`	2026-03-30
`Person:id`	73520237592ca66936268cfedba12b599a064135		us_trade_csl	`ofac-17028`	2026-01-06
`Person:id`	b32c70c38f9fe6b6043d42b3a08e3f899ab72ee0		us_sam_exclusions	`usgsa-3cd57f7ff00a2830ed86c40dc837932b75ab2725`	2026-03-30
`Person:id`	5445b0fa7d2a3d32596102ce27ceff963380d65b		us_ofac_sdn	`ofac-17028`	2026-01-06
`Person:idNumber`	98658284	eng	us_ofac_sdn	`ofac-17028`	2023-04-20
`Person:lastName`	HERNANDEZ GRISALES	eng	us_ofac_sdn	`ofac-17028`	2023-04-20
`Person:lastName`	HERNANDEZ GRISALES	eng	us_sam_exclusions	`usgsa-3cd57f7ff00a2830ed86c40dc837932b75ab2725`	2026-03-30
`Person:middleName`	David	eng	us_ofac_sdn	`ofac-17028`	2024-10-11
`Person:name`	Jesus David HERNANDEZ GRISALES	eng	us_sam_exclusions	`usgsa-3cd57f7ff00a2830ed86c40dc837932b75ab2725`	2026-03-30
`Person:name`	HERNANDEZ GRISALES, Jesus David		us_trade_csl	`ofac-17028`	2024-05-07
`Person:name`	Jesus David HERNANDEZ GRISALES	eng	us_ofac_sdn	`ofac-17028`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17028`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17028		us_ofac_sdn	`ofac-17028`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-17028`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-17028`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-3cd57f7ff00a2830ed86c40dc837932b75ab2725`	2026-03-30
`Person:weakAlias`	CHAPARRO	eng	us_ofac_sdn	`ofac-17028`	2023-04-20

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