Statements: Jobanis de Jesus Avila Villadiego

Canonical ID: Q122972035 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTURBO, ANTIOQUIAengus_sam_exclusionsusgsa-95e8f4a7ed02932c5bdd780fd342cea2477f7520
Person:addressTurbo, Antioquiaengus_ofac_sdnofac-45269
Person:addressEntityaddr-a25dfceb5697496e6c0059563c81f8248f0ca36cus_ofac_sdnofac-45269
Person:aliasChiquito MaloengwikidataQ122972035
Person:aliasChiquito Maloengext_us_ofac_press_releasesofac-pr-b49749f3b45adb87b99ae95e3c50571dd15e4bdb
Person:birthDate1977-04-10us_ofac_sdnofac-45269
Person:birthPlaceSan Pedro de UrabáengwikidataQ122972035
Person:birthPlaceSan Pedro de Uraba, Antioquia, Colombiaengus_ofac_sdnofac-45269
Person:citizenshipcowikidataQ122972035
Person:citizenshipcous_ofac_sdnofac-45269
Person:countrycous_ofac_sdnofac-45269
Person:countrycous_sam_exclusionsusgsa-95e8f4a7ed02932c5bdd780fd342cea2477f7520
Person:countrycoext_us_ofac_press_releasesofac-pr-b49749f3b45adb87b99ae95e3c50571dd15e4bdb
Person:createdAt2023-09-29us_sam_exclusionsusgsa-95e8f4a7ed02932c5bdd780fd342cea2477f7520
Person:fatherNameAVILAengus_ofac_sdnofac-45269
Person:firstNameJobanis de Jesusengus_sam_exclusionsusgsa-95e8f4a7ed02932c5bdd780fd342cea2477f7520
Person:firstNameJobanisengus_ofac_sdnofac-45269
Person:firstNameJobanisengwikidataQ122972035
Person:firstNameJesúsengwikidataQ122972035
Person:gendermaleus_ofac_sdnofac-45269
Person:gendermalewikidataQ122972035
Person:ide6ea4814f6dbbe2d34419c78071c3987b6046184us_ofac_sdnofac-45269
Person:idf6e4ba90a1e765cfbe8918b3539fd17dec84ecb2ext_us_ofac_press_releasesofac-pr-b49749f3b45adb87b99ae95e3c50571dd15e4bdb
Person:id7422709fbf4132da835ed05a783e886023067cd0us_sam_exclusionsusgsa-95e8f4a7ed02932c5bdd780fd342cea2477f7520
Person:id36a04436bb4c079f802589e6a6add980504c1b5fus_trade_cslofac-45269
Person:idc5f0300fd158897d72aa48e3361a837ed6c9bb63wikidataQ122972035
Person:idNumber71987498engus_ofac_sdnofac-45269
Person:lastNameVilladiegoengwikidataQ122972035
Person:lastNameAVILA VILLADIEGOengus_sam_exclusionsusgsa-95e8f4a7ed02932c5bdd780fd342cea2477f7520
Person:lastNameÁvilaengwikidataQ122972035
Person:middleNamede Jesusengus_ofac_sdnofac-45269
Person:motherNameVILLADIEGOengus_ofac_sdnofac-45269
Person:nameJobanis de Jesus AVILA VILLADIEGOengus_sam_exclusionsusgsa-95e8f4a7ed02932c5bdd780fd342cea2477f7520
Person:nameJobanis de Jesus Avila Villadiegoengext_us_ofac_press_releasesofac-pr-b49749f3b45adb87b99ae95e3c50571dd15e4bdb
Person:nameJobanis de Jesús Ávila VilladiegoengwikidataQ122972035
Person:nameAVILA VILLADIEGO, Jobanis de Jesusus_trade_cslofac-45269
Person:nameJobanis de Jesus AVILA VILLADIEGOengus_ofac_sdnofac-45269
Person:nationalitycoext_us_ofac_press_releasesofac-pr-b49749f3b45adb87b99ae95e3c50571dd15e4bdb
Person:nationalitycous_ofac_sdnofac-45269
Person:notesColombian drug traffickerengwikidataQ122972035
Person:positionmurderer (2021-)engwikidataQ122972035
Person:programIdUS-NARCOengus_ofac_sdnofac-45269
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1763ext_us_ofac_press_releasesofac-pr-b49749f3b45adb87b99ae95e3c50571dd15e4bdb
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45269us_ofac_sdnofac-45269
Person:topicsdebarmentus_sam_exclusionsusgsa-95e8f4a7ed02932c5bdd780fd342cea2477f7520
Person:topicssanctionus_ofac_sdnofac-45269
Person:topicssanctionus_trade_cslofac-45269
Person:uniqueEntityIdD8V4FCFKVMJ5engus_sam_exclusionsusgsa-95e8f4a7ed02932c5bdd780fd342cea2477f7520
Person:weakAliasCHIQUITO MALOengus_ofac_sdnofac-45269
Person:weakAliasChiquito MalowikidataQ122972035
Person:wikidataIdQ122972035wikidataQ122972035
Person:wikipediaUrl https://es.wikipedia.org/wiki/Jobanis_de_Jes%C3%BAs_%C3%81vila_VilladiegowikidataQ122972035
  • Previous
  • 1 - 52 of 52
  • Next