Reportes de Crédito en Colombia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Colombia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Colombia - Bogotá
🌎 Public Records Information
GUSTAVO ADOLFO ORTIZ ESPINEL
| Name: | GUSTAVO ADOLFO ORTIZ ESPINEL | | Alias: | German Alberto PEREZ OCAMPO; Gustavo Adolfo ORTIZ ESPINEL; PEREZ OCAMPO, German Alberto | | Birth Date: | 1965-06-14;1971-06-12 | | Country | co | | Address | CL34E9115, Medellin;MEDELLIN | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Nidal Ahmed WAKED HATUM
| Name: | Nidal Ahmed WAKED HATUM | | Alias: | Nidal WAKED HATOUM; WAKED HATUM, Nidal Ahmed | | Birth Date: | 1971-07-16;1971-07-26;1971-08-02 | | Country | co;es;pa | | Sanctions | SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Jose Maria NEGRETE LUNA
| Name: | Jose Maria NEGRETE LUNA | | Alias: | NEGRETE LUNA, Jose Maria | | Birth Date: | 1971-06-06 | | Country | co | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Egis Colombia S.A.S.
| Name: | Egis Colombia S.A.S. | | Alias: | Egis Colombia S.A.S | | Country | co;pa | | Address | CALLE 75# 13-51 PISO 6, 110221 BOGOTA DC, Colombia;Calle 75# 13-51 Piso 6, 110221 Bogota DC, Colombia;Calle 75#13-51 Piso 6 110221 Bogota DC Colombia | | Sanctions | CROSS-DEBARMENT: IDB - 2024-01-03 - 2027-01-02;Cross Debarment: IDB - 2024-02-02 - 2027-01-02;Cross-Debarment: IDB - Debarred - 2024-02-26 - 2027-01-02;Debarment w/ conditional release - Corruption, Fraud - 2024-01-03 - 2027-01-02;Fraudulent Practice, Corrupt Practice - 2024-01-03 - 2027-01-02 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
LITOGRAFIA VARON
| Name: | LITOGRAFIA VARON | | Country | co | | Address | CARRERA 34 NO.35-51, CALI, VALLE;Carrera 34 #35-51, Cali, Valle | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
HERNANDO ECHEVERRI HERRERA
| Name: | HERNANDO ECHEVERRI HERRERA | | Alias: | ECHEVERRY HERRERA, Hernando; Hernando ECHEVERRI HERRERA; Hernando ECHEVERRY HERRERA | | Country | co;us | | Address | BUENAVENTURA;c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura | | Sanctions | Reciprocal;SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
HOTEL SIN PECADOS
| Name: | HOTEL SIN PECADOS | | Alias: | GAVIOTAS LTDA.; HOTEL SIN PK2; MOTEL CAMPO AMOR | | Country | co;us | | Address | CALLE 4A NO. 21-34 CIRCUNVALAR, CARTAGO, VALLE;Calle 4A No. 21-34 Circunvalar, Cartago, Valle | | Sanctions | Reciprocal;SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CARLOS ARTURO CORREA MOJICA
| Name: | CARLOS ARTURO CORREA MOJICA | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2023-11-02T10:40:44 |
Didier de Jesus RIOS LOPEZ
| Name: | Didier de Jesus RIOS LOPEZ | | Alias: | RIOS LOPEZ, Didier de Jesus; TUTO | | Birth Date: | 1974-06-18 | | Country | co | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Viviana GOMEZ GOMEZ
| Name: | Viviana GOMEZ GOMEZ | | Alias: | GOMEZ GOMEZ, Viviana | | Birth Date: | 1982-10-17 | | Country | co | | Address | CARTAGO, VALLE;Carrera 4 No. 12-20 of. 206, Cartago, Valle;c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle;c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle;c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle;c/o VISCAYA LTDA., Cartago, Valle | | Sanctions | Reciprocal;SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
International Services Agency S.A.S.
| Name: | International Services Agency S.A.S. | | Alias: | A4SI; Academy for Security Instruction S.A.S. | | Country | co | | Address | AVENIDA CARRERA 19 NO. 97-31 OF. 603, BOGOTA;Avenida Carrera 19 No. 97-31 Of. 603, Bogota | | Sanctions | Reciprocal - 2025-12-09;SUDAN-EO14098 - Executive Order 14098 (Sudan) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
AMAURY GONZALEZ POLANCO
| Name: | AMAURY GONZALEZ POLANCO | | Alias: | ARMANDO GONZALEZ APUSHANA; Amaury GONZALEZ POLANCO; Armando GONZALEZ APUSHANA; EL GORDO BAEZ; GONZALEZ POLANCO, Hermagoras; GORDITO POLANCO; Hermagoras GONZALEZ POLANCO; MILCIADES; UNCLE TOLI | | Birth Date: | 1959-10-19;1962-10-19 | | Country | aw;co;us;ve | | Address | Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia;Caja Seca, Zulia;Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia;MARACAIBO, ZULIA;Maicao, Guajira;Maracaibo, Zulia;Merida, Merida | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SULMA MUSO
| Name: | SULMA MUSO | | Alias: | LA PATRONA; LA SENORA; LA SEÑORA; MUSSO TORRES, Zulma Maria; Sulma MUSO; Zulma Maria MUSSO TORRES | | Birth Date: | 1963-05-27 | | Country | co | | Sanctions | Reciprocal - 2021-09-16;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Rubiel MEDINA CARDONA
| Name: | Rubiel MEDINA CARDONA | | Alias: | MEDINA CARDONA, Rubiel; MONO AMALFI | | Birth Date: | 1979-10-17 | | Country | co | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
COMERCIAL PLANETA
| Name: | COMERCIAL PLANETA | | Country | co | | Address | CARRERA 12 NO. 12-13, MAICAO;Carrera 12 No. 12-13, Maicao | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
JHONNY CANO
| Name: | JHONNY CANO | | Alias: | ALEJANDRO CARDONA RIBILLAS; Alejandro CARDONA RIBILLAS; CANO CORREA, Jhon Eidelber; FLECHAS; Jhon Eidelber CANO CORREA; Jhonny CANO | | Birth Date: | 1963-12-13 | | Country | co;us | | Address | CALI;Calle 18 No. 8-16, Cartago, Valle;Carrera 28 No. 7-35, Cali | | Sanctions | Reciprocal;SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ALMACEN ELECTRO SONY STAR
| Name: | ALMACEN ELECTRO SONY STAR | | Alias: | MICROEMPRESA KHANSA | | Country | co | | Address | CALLE 13, NO. 10-45, MAICAO, LA GUAJIRA;Calle 13, No. 10-45, Maicao, La Guajira | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Wilder de Jesus Alcaraz Morales
| Name: | Wilder de Jesus Alcaraz Morales | | Alias: | ALCARAZ MORALES, Wilder de Jesus; El Indio | | Birth Date: | 1989-02-28 | | Country | co | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2024-09-24 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Rafael Dario ATENCIA PITALUA
| Name: | Rafael Dario ATENCIA PITALUA | | Alias: | ATENCIA PITALUA, Rafael Dario | | Birth Date: | 1963-02-04 | | Country | co | | Address | MONTERIA, CORDOBA;c/o FUNDACION PARA LA PAZ DE CORDOBA, Monteria, Cordoba | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Martha Marina MUNERA VELASQUEZ
| Name: | Martha Marina MUNERA VELASQUEZ | | Alias: | MUNERA VELASQUEZ, Martha Marina | | Birth Date: | 1952-06-09 | | Country | co | | Address | MEDELLIN;c/o GRUPO FALCON S.A., Medellin;c/o LLANOTOUR LTDA., Rionegro, Antioquia | | Sanctions | Reciprocal;SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
LOS RASTROJOS
| Name: | LOS RASTROJOS | | Country | co;ec;ve | | Sanctions | ;Reciprocal;Reciprocal - 2013-01-30;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
GRUPO WISA, S.A.
| Name: | GRUPO WISA, S.A. | | Alias: | Grupo Wisa SA; La Riviera | | Country | bo;bz;co;cr;gt;hn;mx;ni;pa;sv;uy | | Address | CALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON;Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon;P.O. Box: 00705 Zona Postal 0302, COLON, Panama;PANAMA, Panama;Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama | | Sanctions | Reciprocal - 2016-05-05;SDNTK - Foreign Narcotics Kingpin Designation Act | | Phone | 5074337000 | | Source : | OpenCorporates;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ayman Said Joumaa
| Name: | Ayman Said Joumaa | | Alias: | AIMAN JOUMAA; AIMAN SAID JOMAA KHARFAN; AYMEN JOMAA; AYMEN JOUMHA; AYMEN SAEID JOMAA; Aiman JOUMAA; Aiman Said JOMAA KHARFAN; Ayman Saied JOUMAA; Aymen JOMAA; Aymen JOUMHA; Aymen Saeid JOMAA; EIMAN JOUMAA; Eiman JOUMAA; JOUMAA, Ayman Saied | | Birth Date: | 1964-06-21;1976-06-15 | | Country | co;lb | | Address | Maicao;Medellin | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
JORGE ELIECER TAMAYO MARULANDA
| Name: | JORGE ELIECER TAMAYO MARULANDA | | Country | co | | Source : | Colombian Joining the Dots PEPs;PEP position annotations | | Date | 2025-12-08T11:01:46 |
INMOBILIARIA FER CADENA
| Name: | INMOBILIARIA FER CADENA | | Country | co | | Address | DIAGONAL 23 NO.11-07 P.2, CALI, VALLE;Diagonal 23 #11-07 P.2, Cali, Valle | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Juan Santiago GALLON HENAO
| Name: | Juan Santiago GALLON HENAO | | Alias: | GALLON HENAO, Juan Santiago | | Birth Date: | 1963-05-26 | | Country | co | | Sanctions | SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Diego Javier Osorio Jimenez
| Name: | Diego Javier Osorio Jimenez | | Country | co | | Source : | Colombian Joining the Dots PEPs;PEP position annotations | | Date | 2025-12-08T11:01:46 |
Alba Judith MOLINA CUBILLOS
| Name: | Alba Judith MOLINA CUBILLOS | | Alias: | MOLINA CUBILLOS, Alba Judith | | Birth Date: | 1963-03-01 | | Country | co | | Address | BOGOTA;Calle 42 No. 72-A35 Casa 16, Bogota;Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota;c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota;c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota;c/o VITAL SILUET CENTRO DE ESTETICA, Bogota | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CANALES VENECIA LTDA.
| Name: | CANALES VENECIA LTDA. | | Alias: | CANALVE LTDA. | | Country | co;us | | Address | CARRERA 42 NO. 40CSUR-18, ENVIGADO, ANTIOQUIA;Carrera 42 No. 40CSur-18, Envigado, Antioquia | | Sanctions | Reciprocal;SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.
| Name: | COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. | | Alias: | TRANSCIBA | | Country | co | | Address | AVENIDA CIUDAD DE CALI NO. 10A-42, BOGOTA;Avenida Ciudad de Cali No. 10A-42, Bogota;Calle 20 No. 82-52 of. 454, Bogota;Transversal 49B No. 3A-25 of. 101-303, Bogota | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SERVICIO AEREO DE SANTANDER E.U.
| Name: | SERVICIO AEREO DE SANTANDER E.U. | | Alias: | S.A.S. E.U. | | Country | co;us | | Address | CARRERA 66 NO. 7-31, BOGOTA;Carrera 66 No. 7-31, Bogota | | Sanctions | Reciprocal;SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Jalal Ahmed Waked Hatum
| Name: | Jalal Ahmed Waked Hatum | | Alias: | Jalal WAKED HATOUM; WAKED HATUM, Jalal Ahmed | | Birth Date: | 1976-10-18 | | Country | co;pa | | Sanctions | SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
7 KARNES
| Name: | 7 KARNES | | Country | co | | Address | AVENIDA CIUDAD DE CALI NO. 15A-91, LOCAL A06-07, BOGOTA;Avenida Ciudad de Cali No. 15A-91, Local A06-07, Bogota | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CONSTRUCTORA AMERICA S.A.
| Name: | CONSTRUCTORA AMERICA S.A. | | Country | co | | Address | CARRERA 63 NO. 17-07, BOGOTA;Carrera 63 No. 17-07, Bogota | | Sanctions | Reciprocal;SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CARMEN SUAZA BARCO
| Name: | CARMEN SUAZA BARCO | | Alias: | Carmen SUAZA BARCO; Maria del Carmen SUAZA BARCO; SUAZA BARCO, Maria del Carmen | | Birth Date: | 1921-05-06 | | Country | co;mx;us | | Address | Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, C.P. 06600 Mexico City, Distrito Federal;MEDELLIN;c/o AGROESPINAL S.A., Medellin;c/o AGROGANADERA LOS SANTOS S.A., Medellin;c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin;c/o CONSTRUCTORA GUADALEST S.A., Medellin;c/o FRANZUL S.A., Medellin;c/o GRUPO FALCON S.A., Medellin;c/o HIERROS DE JERUSALEM S.A., Medellin | | Sanctions | Reciprocal;SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ALI MOHAMMAD SALEH
| Name: | ALI MOHAMMAD SALEH | | Alias: | ALI ABD-AL-AMIR MUHAMMAD SALIH; ALI MOHAMED SALEH; ALI MOHAMMAD SALAH; ALI MUHAMMAD ABD-AL-AMIR SALIH; ALI MUHAMMAD SALIH; Ali Abd-Al-Amir Muhammad SALIH; Ali Mohamad SALEH; Ali Mohamed SALEH; Ali Mohammad SALAH; Ali Mohammad SALEH; Ali Muhammad Abd-Al-Amir SALIH; Ali Muhammad SALIH; SALAH, Ali Mohammad; SALEH, Ali Mohamad; SALEH, Ali Mohamed; SALEH, Ali Mohammad; SALIH, Ali Abd-Al-Amir Muhammad; SALIH, Ali Muhammad; SALIH, Ali Muhammad Abd-Al-Amir | | Birth Date: | 1974-01-01 | | Country | co;lb | | Sanctions | Reciprocal;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
GOMEZ MARIN LTDA.
| Name: | GOMEZ MARIN LTDA. | | Country | co | | Address | Calle 16 No. 1N-74, Cartago, Valle;KM. 2 VIA AL AMPRAO, ANSERMANUEVO, VALLE;Km. 2 Via al Amparo, Cartago, Valle;Km. 2 Via al Amprao, Ansermanuevo, Valle | | Sanctions | Reciprocal;SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Orlando CIFUENTES VARGAS
| Name: | Orlando CIFUENTES VARGAS | | Alias: | CIFUENTES VARGAS, Orlando; EL CHUTE | | Birth Date: | 1965-06-10 | | Country | co | | Address | CALI;c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali;c/o SERVIAGRICOLA CIFUENTES E.U., Cali | | Sanctions | Reciprocal;SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
LOGISTICA Y TRANSPORTE NORVAL LTDA.
| Name: | LOGISTICA Y TRANSPORTE NORVAL LTDA. | | Country | co | | Address | AVENIDA BOYACA NO. 68-24, BOGOTA;Avenida Boyaca No. 68-24, Bogota | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.
| Name: | CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. | | Alias: | COSUR LTDA.; HOTEL PALACE | | Country | co;us | | Address | AVENIDA EL DORADO ENTRADA 2 INT. 6, BOGOTA;Avenida El Dorado Entrada 2 Int. 6, Bogota | | Sanctions | Reciprocal;SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
VIGILAR COLOMBIA LTDA.
| Name: | VIGILAR COLOMBIA LTDA. | | Country | co | | Address | CL. 99 NO. 106-20, APARTADO, ANTIOQUIA;Cl. 99 # 106-20, Apartado, Antioquia | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Harry Villalobos Tejada
| Name: | Harry Villalobos Tejada | | Alias: | Villalobos, Harry Tejada | | Country | co | | Address | CALLE 64 NO. 53-25, LOCALES 1 Y 10, BARRANQUILLA, Colombia;Calle 64 No. 53-25 Locales 1 y 1 O Barranquilla Colombia;c/o Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S., Calle 64 No. 53-25, Locales 1 y 1 O, Barranquilla, COLOMBIA | | Sanctions | CROSS-DEBARMENT: IDB - 2021-11-08 - 2035-11-07;Cross Debarment: IDB - 2021-12-23 - 2035-11-07;Cross-Debarment: IDB - Debarred - 2021-12-16 - 2035-11-07;Debarment - Fraud, Collusion - 2021-11-08 - 2035-11-07;Fraudulent Practice, Collusive Practice - 2021-11-08 - 2035-11-07 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
MANUEL TORRES ZAMBRANO
| Name: | MANUEL TORRES ZAMBRANO | | Alias: | EL KHANSA, Mohamad Zouheir; Manuel TORRES ZAMBRANO; Mohamad Zouheir EL KHANSA | | Birth Date: | 1970-01-09;1971-01-09 | | Country | co;lb | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Diego Alberto MUNOZ AGUDELO
| Name: | Diego Alberto MUNOZ AGUDELO | | Alias: | DIEGO CHAMIZO; MUNOZ AGUDELO, Diego Alberto | | Birth Date: | 1969-05-16 | | Country | co | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Emerio Rincon Castillo
| Name: | Emerio Rincon Castillo | | Alias: | Emerio RINCON CASTILLO; RINCON CASTILLO, Emerio | | Birth Date: | 1954-04-04 | | Country | co | | Address | SIMIJACA, CUNDINAMARCA;Simijaca, Cundinamarca | | Sanctions | Reciprocal - 2018-06-05;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
Sandra Milena HERNANDEZ ARBOLEDA
| Name: | Sandra Milena HERNANDEZ ARBOLEDA | | Alias: | HERNANDEZ ARBOLEDA, Sandra Milena | | Country | co | | Address | PEREIRA, RISARALDA;c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda;c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda | | Sanctions | Reciprocal;SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Wendy Marbelys Rios Gomez
| Name: | Wendy Marbelys Rios Gomez | | Alias: | RIOS GOMEZ, Wendy Marbelys; Wendy RIOS GOMEZ | | Birth Date: | 1980-01-21 | | Country | co;ve | | Address | Colombia;Venezuela | | Sanctions | SDGT - Executive Order 13224 (Terrorism) - Executive Order 13581 (TCO) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-08T16:05:23 |
CONSTRUCTORA GUADALEST S.A.
| Name: | CONSTRUCTORA GUADALEST S.A. | | Country | co | | Address | CORREG. SAN CRISTOBAL VEREDA EL LLANO, MEDELLIN;Correg. San Cristobal Vereda El Llano, Medellin | | Sanctions | Reciprocal;SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Danit Dario DORIA CASTILLO
| Name: | Danit Dario DORIA CASTILLO | | Alias: | DORIA CASTILLO, Danit Dario | | Birth Date: | 1971-01-12;1971-12-01 | | Country | co | | Address | CAUCASIA, ANTIOQUIA;c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Caucasia, Antioquia | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
INVERSIONES C.P.C.L. Y CIA. S. EN C.S.
| Name: | INVERSIONES C.P.C.L. Y CIA. S. EN C.S. | | Country | co | | Address | CARRERA 48 NO. 25 B SUR 12, ENVIGADO, ANTIOQUIA;Carrera 48 No. 25 B Sur 12, Envigado, Antioquia | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Monica Maria CASTRO JARAMILLO
| Name: | Monica Maria CASTRO JARAMILLO | | Alias: | CASTRO JARAMILLO, Monica Maria | | Birth Date: | 1971-10-27 | | Country | co | | Address | MEDELLIN | | Sanctions | Reciprocal;SDNT - Executive Order 12978 (Counter Narcotics SDNT) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Yamil Hernando Arana Padaui
| Name: | Yamil Hernando Arana Padaui | | Country | co | | Source : | Colombian Joining the Dots PEPs;Colombian PEP Declarations;PEP position annotations | | Date | 2026-03-14T13:38:28 |
INVERSIONES MACARNIC PATINO Y CIA S.C.S.
| Name: | INVERSIONES MACARNIC PATINO Y CIA S.C.S. | | Country | co | | Address | CALLE 19 NO. 9-50, OFC. 505, PEREIRA, RISARALDA;Calle 19 No. 9-50, Ofc. 505, Pereira, Risaralda;Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda | | Sanctions | Reciprocal;SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Luis Hernando MONTANO ALVAREZ
| Name: | Luis Hernando MONTANO ALVAREZ | | Alias: | MONTANO ALVAREZ, Luis Hernando | | Country | co | | Address | CALI;Carrera 16A No. 33D-20, Cali;c/o GRANJA LA SIERRA LTDA., Cali | | Sanctions | Reciprocal;SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Barakat Transnational Criminal Organization
| Name: | Barakat Transnational Criminal Organization | | Alias: | BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION; Barakat TCO; NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION | | Country | ae;br;co;gt;lb;mx;pa;sy;tr;ve | | Sanctions | Reciprocal - 2018-04-18;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Julio Rodolfo SOLANO CHAVES
| Name: | Julio Rodolfo SOLANO CHAVES | | Alias: | SOLANO CHAVES, Julio Rodolfo | | Birth Date: | 1959-01-17 | | Country | co | | Address | BOGOTA;Bogota | | Sanctions | Reciprocal - 2018-06-05;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
JUAN DIEGO ECHAVARRIA SANCHEZ
| Name: | JUAN DIEGO ECHAVARRIA SANCHEZ | | Country | co | | Source : | Colombian Joining the Dots PEPs;Colombian PEP Declarations;PEP position annotations | | Date | 2025-12-08T11:01:46 |
Gazy Waked Hatum
| Name: | Gazy Waked Hatum | | Alias: | Ghazi Waked Hatum; WAKED HATUM, Gazy | | Birth Date: | 1973-09-17 | | Country | co;pa | | Sanctions | SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Nelson Dario ISAZA SANCHEZ
| Name: | Nelson Dario ISAZA SANCHEZ | | Alias: | ISAZA SANCHEZ, Nelson Dario; NENE | | Birth Date: | 1967-08-11 | | Country | co | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO
| Name: | ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO | | Country | co | | Address | CASCO URBANO SALIDA PUERTO LLERAS, FUENTE DE ORO, META;Casco Urbano Salida Puerto Lleras, Fuente de Oro, Meta | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Omar Enrique Álvarez Escorcia
| Name: | Omar Enrique Álvarez Escorcia | | Alias: | Álvarez, Omar Enrique Escorcia | | Country | co | | Address | CALLE 98 NO. 42 G 61, TORRE 3,APARTAMENTO 403, MIRADOR DEL MAR L., BARRANQUILLA, Colombia;Calle 98 No. 42 G 61 Torre 3 Apartamento 403 Mirador del Mar l. Barranquilla Colombia;Calle 98 No. 42 G 61, Torre 3, Apartamento 403, Mirador del Mar l. Barranquilla, COLOMBIA | | Sanctions | CROSS-DEBARMENT: IDB - 2021-11-08 - 2030-11-07;Cross Debarment: IDB - 2021-12-23 - 2030-11-07;Cross-Debarment: IDB - Debarred - 2021-12-16 - 2030-11-07;Debarment - Fraud, Collusion - 2021-11-08 - 2030-11-07;Fraudulent Practice, Collusive Practice - 2021-11-08 - 2030-11-07 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
JHON FREDEY HENAO MUNOZ
| Name: | JHON FREDEY HENAO MUNOZ | | Alias: | ESPANA CAICEDO, Euclides; Euclides Espana Caicedo; HENAO MUNOZ, Jhon Fredey; Jhon Fredey Henao Munoz; Jhonier; Jonier; Jonnier | | Birth Date: | 1973-12-29 | | Country | co | | Address | CAUCA DEPARTMENT, CAUCA DEPARTMENT;Cauca Department Colombia;Cauca Department, Cauca Department | | Sanctions | Reciprocal - 2021-12-01;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
FREDY ANTONIO ANAYA MARTINEZ
| Name: | FREDY ANTONIO ANAYA MARTINEZ | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2023-11-02T10:40:44 |
Exclusive Import Export S.A.S.
| Name: | Exclusive Import Export S.A.S. | | Alias: | EXCLUSIVE IMPORT EXPORT S.A.S.; Exclusive Import Export SAS | | Country | co | | Address | CALLE 23C 4-27 LC 1, GAIRA PARAISO, SANTA MARTA;Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta;Colombia | | Sanctions | Reciprocal - 2021-09-16;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Manuel Salazar Gutierrez
| Name: | Manuel Salazar Gutierrez | | Alias: | Manguera; Orejon; SALAZAR GUTIERREZ, Manuel | | Birth Date: | 1966-12-31 | | Country | co | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2025-06-05 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
JAIME RODRÍGUEZ CONTRERAS
| Name: | JAIME RODRÍGUEZ CONTRERAS | | Country | co | | Source : | Colombian Joining the Dots PEPs;Colombian PEP Declarations;PEP position annotations | | Date | 2025-12-08T11:01:46 |
REPUESTOS EL NATO Y CIA LTDA.
| Name: | REPUESTOS EL NATO Y CIA LTDA. | | Country | co | | Address | CALLE 55 NO, 50-111, MEDELLIN;Calle 55 No, 50-111, Medellin | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Jose Lenoir AGUILAR DUARTE
| Name: | Jose Lenoir AGUILAR DUARTE | | Alias: | AGUILAR DUARTE, Jose Lenoir | | Country | co;cr | | Address | BOGOTA;c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota;c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio;c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota;c/o CARILLANCA S.A., San Jose;c/o INVERSIONES ADAG LTDA., Bogota;c/o INVERSIONES LOS TUNJOS LTDA., Bogota;c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ALI HUSSEIN HARB
| Name: | ALI HUSSEIN HARB | | Alias: | Ali Houssein HARB; Ali Hussein HARB; HARB, Ali Houssein | | Birth Date: | 1976-08-11;1976-08-19 | | Country | co;lb;ve | | Address | Calle 10A No. 11-63, Maicao, La Guajira;Calle 13 No. 10-34 Centro, Maicao, La Guajira;MAICAO, LA GUAJIRA | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
🌐 Public Records Details
GUSTAVO ADOLFO ORTIZ ESPINEL
| Id: | NK-2Cvuh5JKTvpUWtDTJcm4pc | | Name: | GUSTAVO ADOLFO ORTIZ ESPINEL | | Type: | Person | | Description : | topics : debarment; sanction; alias : Gustavo Adolfo ORTIZ ESPINEL; birthDate : 1971-06-12; 1965-06-14; addressEntity : id : addr-b1fcc4cdc344c3ad309997dd86fb9f56b394c770; caption : CL34E9115, Medellin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : CL34E9115, Medellin; city : Medellin; street : CL34E9115; country : co; target : ; lastName : PEREZ OCAMPO; ORTIZ ESPINEL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16727; firstName : GERMAN ALBERTO; GUSTAVO ADOLFO; Gustavo; German; programId : US-NARCO; idNumber : 16361849; 79183678; country : co; middleName : Alberto; Adolfo; address : CL34E9115, Medellin; MEDELLIN; citizenship : co; name : GUSTAVO ADOLFO ORTIZ ESPINEL; German Alberto PEREZ OCAMPO; PEREZ OCAMPO, German Alberto; notes : (also GUSTAVO ADOLFO ORTIZ ESPINEL); (also GERMAN ALBERTO PEREZ OCAMPO); createdAt : 2014-12-01; ownershipOwner : id : ofac-10a69256fc2fc2db21be9bd1803b7347a16a1378; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-DBUujsybemWiqqYAKxqod2; caption : COMPRA VENTA GERPEZ; schema : Organization; referents : usgsa-2ab615736067965b402654a2620ec18b2e81dd55; usgsa-s4mr4hs2t; ofac-16731; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : addressEntity : addr-bfd25969de2c1c043767b0fc19ca3016912984ff; country : co; topics : debarment; sanction; registrationNumber : 10375-1; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16731; name : COMPRA VENTA GERPEZ; programId : US-NARCO; address : Calle 22, #24-28, Tulua, Valle; CALLE 22, NO.24-28, TULUA, VALLE; uniqueEntityId : EF5KATS6F6R7; createdAt : 2014-12-01; target : 1; role : Owned or Controlled By; owner : NK-2Cvuh5JKTvpUWtDTJcm4pc; target : ; identification : id : ofac-2794e94fe219cd3c50f263b411c95c13c0fcc82b; caption : 79183678; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-2Cvuh5JKTvpUWtDTJcm4pc; type : Cedula No.; number : 79183678; country : co; target : ; id : ofac-2b98701c366a853c2c1da18d15565e2e2fecc1d5; caption : 16361849; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Cedula No.; holder : NK-2Cvuh5JKTvpUWtDTJcm4pc; number : 16361849; country : co; target : ; sanctions : id : ofac-55599e82eadf53575ce88914568584b3579c8c9c; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; entity : NK-2Cvuh5JKTvpUWtDTJcm4pc; provisions : Block; SDNTK; authorityId : 16727; country : us; reason : Foreign Narcotics Kingpin Designation Act; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : SDNTK; target : ; id : usgsa-5a1a76e1e9fea6cc7d3bef31e38d03c71f33843a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-2Cvuh5JKTvpUWtDTJcm4pc; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2014-12-01; program : Reciprocal; country : us; authorityId : S4MR4HS26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-8e35edf02ab1f38f5284ff1381b5365a12cc50e1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4HS0R; summary : PII data has been masked from view; entity : NK-2Cvuh5JKTvpUWtDTJcm4pc; listingDate : 2014-12-01; country : us; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Jose Maria NEGRETE LUNA
| Id: | NK-2RutQDfhSuu3VBoqLhmom8 | | Name: | Jose Maria NEGRETE LUNA | | Type: | Person | | Description : | idNumber : 15031586; birthPlace : Lorica, Cordoba, Colombia; lastName : NEGRETE LUNA; name : Jose Maria NEGRETE LUNA; NEGRETE LUNA, Jose Maria; country : co; birthDate : 1971-06-06; nationality : co; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11895; topics : debarment; sanction; citizenship : co; firstName : Jose Maria; programId : US-NARCO; createdAt : 2010-03-18; sanctions : id : ofac-141b6f956565b08a997056cbf18d03731a0fbebf; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authorityId : 11895; reason : Unknown; entity : NK-2RutQDfhSuu3VBoqLhmom8; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; SDNTK; program : SDNTK; authority : Office of Foreign Assets Control; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-ef5f92bda289780efa5c03036dce48ee0fc8fcf8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2010-03-18; country : us; authority : TREAS-OFAC; entity : NK-2RutQDfhSuu3VBoqLhmom8; summary : PII data has been masked from view; authorityId : S4MR3QDR9; target : ; identification : id : ofac-653710096b917ed9f45062fc5a892758db547492; caption : 15031586; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Cedula No.; country : co; number : 15031586; holder : NK-2RutQDfhSuu3VBoqLhmom8; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Egis Colombia S.A.S.
| Id: | NK-2avBeLqYrgQ8jJjMvjURYb | | Name: | Egis Colombia S.A.S. | | Type: | LegalEntity | | Description : | country : co; pa; address : CALLE 75# 13-51 PISO 6, 110221 BOGOTA DC, Colombia; Calle 75# 13-51 Piso 6, 110221 Bogota DC, Colombia; Calle 75#13-51 Piso 6 110221 Bogota DC Colombia; topics : debarment; name : Egis Colombia S.A.S; Egis Colombia S.A.S.; addressEntity : id : addr-eaba337bcf24e1dce6295b39317a6da2e0c28541; caption : CALLE 75# 13-51 PISO 6, 110221 BOGOTA DC, Colombia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-02-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-02-03T15:03:01; properties : country : co; street : CALLE 75# 13-51 PISO 6; city : 110221 BOGOTA DC; full : CALLE 75# 13-51 PISO 6, 110221 BOGOTA DC, Colombia; target : ; sanctions : id : adb-75b19c44cba95bcc716ac76da001c749a0e3300a; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-02-26T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2024-02-26; endDate : 2027-01-02; status : Debarred; startDate : 2024-02-26; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; reason : Cross-Debarment: IDB; entity : NK-2avBeLqYrgQ8jJjMvjURYb; target : ; id : afdb-80d30a67878c51b55117038eb3f37c387e70ea9d; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS-DEBARMENT: IDB; startDate : 2024-01-03; endDate : 2027-01-02; entity : NK-2avBeLqYrgQ8jJjMvjURYb; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; target : ; id : ebrd-e196fdc12d9498b4265f265a8e943474e68adf6b; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2024-02-06; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2027-01-02; authority : Cross-debarment from Inter-American Development Bank Group; entity : NK-2avBeLqYrgQ8jJjMvjURYb; reason : Fraudulent Practice, Corrupt Practice; startDate : 2024-01-03; target : ; id : iadb-720f73a8524a9d11c37b7feae7288a2d62f6bc31; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : endDate : 2027-01-02; authority : IDB; NRA (Negotiated Resolution Agreement); Inter-American Development Bank; program : Debarment w/ conditional release; startDate : 2024-01-03; reason : Corruption, Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-2avBeLqYrgQ8jJjMvjURYb; target : ; id : wbdeb-6f5a7b7962e703dc150a6638aea04021084e3530; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-02-03T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2024-02-02; endDate : 2027-01-02; authority : World Bank; entity : NK-2avBeLqYrgQ8jJjMvjURYb; program : Cross Debarment: IDB; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
LITOGRAFIA VARON
| Id: | NK-2pMNtPsDXZmTojeMjziKMZ | | Name: | LITOGRAFIA VARON | | Type: | Organization | | Description : | topics : debarment; sanction; name : LITOGRAFIA VARON; address : Carrera 34 #35-51, Cali, Valle; CARRERA 34 NO.35-51, CALI, VALLE; addressEntity : id : addr-7ecfd9c93bf3058b09918f5ebd969d4cd65bd7fd; caption : Carrera 34 #35-51, Cali, Valle; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Carrera 34 #35-51, Cali, Valle; city : Cali; street : Carrera 34 #35-51; country : co; state : Valle; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16473; programId : US-NARCO; registrationNumber : 566466-2 (Cali); country : co; uniqueEntityId : KACXBKQTCSL4; createdAt : 2014-07-25; sanctions : id : ofac-303eaa90c6c024942d10cc9f28122e91e8b9ff2d; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Foreign Narcotics Kingpin Designation Act; program : SDNTK; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; authority : Office of Foreign Assets Control; entity : NK-2pMNtPsDXZmTojeMjziKMZ; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 16473; country : us; target : ; id : usgsa-d18828dbac9d474f17c5e30e733f9fbbeca8457e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4G2DS; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2014-07-25; country : us; provisions : Prohibition/Restriction; entity : NK-2pMNtPsDXZmTojeMjziKMZ; target : ; ownershipAsset : id : ofac-547f3fdbdbb31b381fd0e8053cdd6b6b352750f7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-2pMNtPsDXZmTojeMjziKMZ; owner : id : NK-mqtgP2zwPHgTdZ7afPGUZw; caption : Ingrid Edith VARON CADENA; schema : Person; referents : ofac-16467; usgsa-s4mr4g2dd; usgsa-e490cfe7671da2d1deea36a39d13035927d2fd4d; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : name : VARON CADENA, Ingrid Edith; Ingrid Edith VARON CADENA; birthDate : 1976-09-21; country : es; co; citizenship : co; programId : US-NARCO; topics : debarment; sanction; lastName : VARON CADENA; firstName : INGRID EDITH; Ingrid; middleName : Edith; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16467; idNumber : 31479317; birthPlace : Cali, Valle, Colombia; createdAt : 2014-07-25; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
HERNANDO ECHEVERRI HERRERA
| Id: | NK-2uDbHUntnyAtSHhyg4yoZU | | Name: | HERNANDO ECHEVERRI HERRERA | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6832; lastName : ECHEVERRY HERRERA; ECHEVERRI HERRERA; country : co; us; idNumber : 1625525; address : c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura; BUENAVENTURA; alias : Hernando ECHEVERRI HERRERA; addressEntity : id : addr-7b4da68e7d44342c6810d46eb818abb4daeb8cae; caption : c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A.; country : co; full : c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura; city : Buenaventura; target : ; topics : debarment; sanction; name : HERNANDO ECHEVERRI HERRERA; Hernando ECHEVERRY HERRERA; ECHEVERRY HERRERA, Hernando; firstName : Hernando; programId : US-NARCO; createdAt : 2005-05-25; notes : (also HERNANDO ECHEVERRI HERRERA); (also HERNANDO ECHEVERRY HERRERA); sanctions : id : ofac-58301306512d5e9f2148e4590d74023267905086; caption : SDNT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 6832; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDNT; provisions : Block; SDNT; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-2uDbHUntnyAtSHhyg4yoZU; authority : Office of Foreign Assets Control; programId : US-NARCO; reason : Unknown; target : ; id : usgsa-def851e366b65f41bb0f394273a7da70d9e0effe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3NXH8; provisions : Prohibition/Restriction; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-2uDbHUntnyAtSHhyg4yoZU; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-f4c0dc647ae9a6da4df4827126cfc05a9cc90809; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2uDbHUntnyAtSHhyg4yoZU; country : us; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR3R1L6; summary : PII data has been masked from view; target : ; identification : id : ofac-822ee0e2e8c135add3d2b42f9a84c74c72dadabd; caption : 1625525; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 1625525; type : Cedula No.; holder : NK-2uDbHUntnyAtSHhyg4yoZU; country : co; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
HOTEL SIN PECADOS
| Id: | NK-2uhYMGVbHkLnnLmqcX2T5g | | Name: | HOTEL SIN PECADOS | | Type: | Organization | | Description : | programId : US-NARCO; alias : HOTEL SIN PECADOS; MOTEL CAMPO AMOR; address : Calle 4A No. 21-34 Circunvalar, Cartago, Valle; CALLE 4A NO. 21-34 CIRCUNVALAR, CARTAGO, VALLE; topics : debarment; sanction; weakAlias : HOTEL SIN PK2; name : HOTEL SIN PECADOS; MOTEL CAMPO AMOR; GAVIOTAS LTDA.; idNumber : 800032092-7; country : co; us; addressEntity : id : addr-2ea47e2fcaba1a7b9aaa6926445b5f75d133f19b; caption : Calle 4A No. 21-34 Circunvalar, Cartago, Valle; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Valle; city : Cartago; full : Calle 4A No. 21-34 Circunvalar, Cartago, Valle; country : co; street : Calle 4A No. 21-34 Circunvalar; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10004; uniqueEntityId : L7UPW1UF5MC3; WHA9MDJHN811; V2TDZPAW3JA3; notes : (also GAVIOTAS LTDA., HOTEL SIN PECADOS); (also GAVIOTAS LTDA., MOTEL CAMPO AMOR); (also HOTEL SIN PECADOS, MOTEL CAMPO AMOR); createdAt : 2006-10-25; sanctions : id : ofac-da434ce612ebc079f19d5844fc144a66ff34d18a; caption : SDNT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-2uhYMGVbHkLnnLmqcX2T5g; authority : Office of Foreign Assets Control; provisions : Block; SDNT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; program : SDNT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; country : us; authorityId : 10004; target : ; id : usgsa-4904b7a7190cfc39694a8340a9f95d2620b506de; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3NJW3; authority : TREAS-OFAC; entity : NK-2uhYMGVbHkLnnLmqcX2T5g; listingDate : 2006-10-25; program : Reciprocal; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-56ec4254bf0737dd3263a235eafdfae8df7d58ca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2006-10-25; entity : NK-2uhYMGVbHkLnnLmqcX2T5g; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3NJW1; target : ; id : usgsa-9ecadbaeab31bdff9f7b53c4fd8f788f54fc395b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-2uhYMGVbHkLnnLmqcX2T5g; authorityId : S4MR3NJW2; country : us; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2006-10-25; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
CARLOS ARTURO CORREA MOJICA
| Id: | NK-36ga8BN6ZejNXgScg4eqvo | | Name: | CARLOS ARTURO CORREA MOJICA | | Type: | Person | | Description : | country : co; topics : role.pep; name : CARLOS ARTURO CORREA MOJICA; notes : Find their declarations of assets and income, conflicts of interest and income and complementary taxes (Law 2013 of 2019) at http://www.funcionpublica.gov.co/fdci/consultaCiudadana/index?find=FindNext&tipoPersonaId=25&numeroDocumento=80036516; idNumber : 80036516; positionOccupancies : id : co-funpub-578afdc949e02c0c640e55e8ec9aabbea4ba6d7b; caption : Occupancy; schema : Occupancy; referents : ; datasets : co_funcion_publica; first_seen : 2023-11-02T10:40:44; last_seen : 2026-03-26T21:45:01; last_change : 2026-01-14T21:45:20; properties : endDate : 2022-10-11; startDate : 2021-05-03; post : id : co-funpub-5b4f4bca20c13b598bcf1a97163d4b990da8d497; caption : DIRECTOR ADMINISTRATIVO Y/O FINANCIERO O TÉCNICO U OPERATIVO - ESCUELA SUPERIOR DE ADMINISTRACION PUBLICA; schema : Position; referents : ; datasets : co_funcion_publica; first_seen : 2023-11-02T10:40:44; last_seen : 2026-03-26T21:45:01; last_change : 2026-01-06T21:45:01; properties : country : co; name : DIRECTOR ADMINISTRATIVO Y/O FINANCIERO O TÉCNICO U OPERATIVO - ESCUELA SUPERIOR DE ADMINISTRACION PUBLICA; target : ; holder : NK-36ga8BN6ZejNXgScg4eqvo; target : | | Datasets: | co_funcion_publica |
Didier de Jesus RIOS LOPEZ
| Id: | NK-37rmTnXdbi9eidg6B2ixA2 | | Name: | Didier de Jesus RIOS LOPEZ | | Type: | Person | | Description : | firstName : Didier; DIDIER DE JESUS; citizenship : co; weakAlias : TUTO; programId : US-NARCO; country : co; name : Didier de Jesus RIOS LOPEZ; RIOS LOPEZ, Didier de Jesus; birthDate : 1974-06-18; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17050; idNumber : 98622424; middleName : de Jesus; lastName : RIOS LOPEZ; birthPlace : Itagui, Antioquia, Colombia; createdAt : 2014-10-28; identification : id : ofac-977c1558c5a535738d21f1f001344a0363c29e9d; caption : 98622424; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-37rmTnXdbi9eidg6B2ixA2; number : 98622424; type : Cedula No.; country : co; target : ; sanctions : id : ofac-f37c2c72cc376b1dfdd85b4885b910f90f15ad7a; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; program : SDNTK; country : us; entity : NK-37rmTnXdbi9eidg6B2ixA2; reason : Foreign Narcotics Kingpin Designation Act; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 17050; target : ; id : usgsa-6cd8b05807405f15822dcb7b6fc55befa47af102; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2014-10-28; program : Reciprocal; authorityId : S4MR4HCCC; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-37rmTnXdbi9eidg6B2ixA2; country : us; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
International Services Agency S.A.S.
| Id: | NK-38vcVRZiZfQvwp82JcRFHQ | | Name: | International Services Agency S.A.S. | | Type: | Organization | | Description : | weakAlias : Academy for Security Instruction S.A.S.; A4SI; addressEntity : id : addr-bacf29cefbf8233acbe2c4856e08182de1de5b05; caption : Avenida Carrera 19 No. 97-31 Of. 603, Bogota; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : co; city : Bogota; street : Avenida Carrera 19 No. 97-31 Of. 603; full : Avenida Carrera 19 No. 97-31 Of. 603, Bogota; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56536; programId : US-DARFUR; topics : debarment; sanction; website : https://a4si.com.co/; country : co; idNumber : 9010625922; registrationNumber : 02792522; address : Avenida Carrera 19 No. 97-31 Of. 603, Bogota; AVENIDA CARRERA 19 NO. 97-31 OF. 603, BOGOTA; name : International Services Agency S.A.S.; uniqueEntityId : ZYE4WESXHBV7; createdAt : 2025-12-09; directorshipOrganization : id : ofac-26bec1d7a4b198768c9a8665e55e4d93393c5e7e; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-09T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-09T16:10:02; properties : director : id : NK-GdjpvaBn9yRBYS34aHtGsx; caption : Claudia Viviana Oliveros Forero; schema : Person; referents : usgsa-s4mrx3tm7; ofac-56538; usgsa-91e7203b9d2a4a5d9f8b1afd1e6e917fe16b1fe1; ofac-pr-7c64ad0c1369b436ae795478a494e39dce4671e2; gb-fcdo-sud0028; gb-coh-psc-16372808-vxze8x6twgjw0rfjdmzjd26cki4; datasets : us_ofac_sdn; gb_fcdo_sanctions; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-12-09T15:53:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-09T11:36:18; properties : lastName : Oliveros Forero; Forero; firstName : CLAUDIA VIVIANA; Claudia; middleName : Viviana; name : OLIVEROS FORERO, Claudia Viviana; Claudia Viviana Oliveros Forero; nationality : co; birthDate : 1973-01-02; country : co; gb; address : BOGOTA; 4dd Aldwych, London WC2B 4BZ, United Kingdom; Bogota; sourceUrl : https://home.treasury.gov/news/press-releases/sb0330; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56538; alias : Oliveros; topics : debarment; sanction; gender : female; position : Owner of Zeuz Global Ltd; Owner of A4SI (INTERNATIONAL SERVICES AGENCY S.A.S ); birthPlace : Bogota, Colombia; Colombia; Bogota; programId : GB-SDN; US-DARFUR; idNumber : 52252815; passportNumber : AZ321704; motherName : Forero; fatherName : Oliveros; addressEntity : addr-b304ae265c4e84b2ea6e1e770afe961fe06f0c5f; createdAt : 2025-12-09; uniqueEntityId : YQNLDF78CET3; target : 1; role : Leader or official of; organization : NK-38vcVRZiZfQvwp82JcRFHQ; target : ; agentRepresentation : id : ofac-8417d5277866acc91067df1308023bc61bc5c6e5; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-09T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-09T16:10:02; properties : role : Acting for or on behalf of; client : NK-38vcVRZiZfQvwp82JcRFHQ; agent : id : NK-GPQiVztBVybnPuf2UBaEt2; caption : Global Staffing S.A.; schema : Company; referents : usgsa-4e9ce44a7258ab3c3344a022fdb16db5e15085c0; usgsa-06dea1fce481609728551b2da163061c6028f350; ofac-56539; usgsa-s4mrx3txv; ofac-pr-ccc5963dd52f588c6f138cf35aba274338e073d0; usgsa-s4mrx3tm8; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-12-09T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : pa; alias : Talent Bridge, S.A.; Global Staffing S.A.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56539; https://home.treasury.gov/news/press-releases/sb0330; name : Talent Bridge, S.A.; Global Staffing S.A.; topics : debarment; sanction; address : Calle 54 Barrio PH Twist Tower, 28th Floor, Office F, Panama City; CALLE 54 BARRIO PH TWIST TOWER, 28TH FLOOR, OFFICE F, PANAMA CITY; website : https://globalstaffingsa.com/; programId : US-DARFUR; addressEntity : addr-ed67e2633831f18bde300bee40b6916221a9d4b7; taxNumber : 155722003-2-2022; uniqueEntityId : YQQ7PNDCRA28; YWE5VPSVHRF3; notes : (also TALENT BRIDGE, S.A.); (also GLOBAL STAFFING S.A.); createdAt : 2025-12-09; target : 1; target : ; sanctions : id : ofac-8b4b93ef400e34b380fe5c6ecc09228aa6391f27; caption : SUDAN-EO14098; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-09T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-09T16:10:02; properties : provisions : Block; SUDAN-EO14098; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 56536; country : us; entity : NK-38vcVRZiZfQvwp82JcRFHQ; programId : US-DARFUR; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sudan-and-darfur-sanctions; reason : Executive Order 14098 (Sudan); program : SUDAN-EO14098; target : ; id : usgsa-8b902fa4ae917bdf5e2af6cb1712ac9f0936081a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-12-10T14:33:33; last_seen : 2026-03-27T08:51:33; last_change : 2025-12-10T14:33:33; properties : authorityId : S4MRX3TM5; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-38vcVRZiZfQvwp82JcRFHQ; program : Reciprocal; country : us; startDate : 2025-12-09; authority : TREAS-OFAC; listingDate : 2025-12-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Viviana GOMEZ GOMEZ
| Id: | NK-39wryvfa8TF62ZDQYDVLKq | | Name: | Viviana GOMEZ GOMEZ | | Type: | Person | | Description : | birthDate : 1982-10-17; firstName : Viviana; programId : US-NARCO; addressEntity : id : addr-17432d1635a9c97c1f07b4a6bfcde103fe52b566; caption : c/o VISCAYA LTDA., Cartago, Valle; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o VISCAYA LTDA.; full : c/o VISCAYA LTDA., Cartago, Valle; country : co; city : Cartago; state : Valle; target : ; id : addr-d2260cfa13fbd67b8b1d47d011ef0f88ebfc85fd; caption : c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Cartago; street : c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S.; full : c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle; country : co; state : Valle; target : ; id : addr-3f3aad09f21b3b23b5ab8ffa3346c329bcbefaf0; caption : Carrera 4 No. 12-20 of. 206, Cartago, Valle; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Carrera 4 No. 12-20 of. 206; full : Carrera 4 No. 12-20 of. 206, Cartago, Valle; city : Cartago; state : Valle; country : co; target : ; id : addr-b733e92b8cfd6069eb7c3a8977d54da771ad9098; caption : c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.; full : c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle; state : Valle; country : co; city : Cartago; target : ; id : addr-d884a745d65df90cb1385349cb6c8df3fff2074e; caption : c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle; street : c/o INMOBILIARIA PASADENA LTDA.; state : Valle; country : co; city : Cartago; target : ; idNumber : 681946748-1; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7303; address : Carrera 4 No. 12-20 of. 206, Cartago, Valle; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle; c/o VISCAYA LTDA., Cartago, Valle; CARTAGO, VALLE; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle; topics : debarment; sanction; name : GOMEZ GOMEZ, Viviana; Viviana GOMEZ GOMEZ; lastName : GOMEZ GOMEZ; country : co; createdAt : 2005-05-25; sanctions : id : ofac-2be3b57a59403622892eb07e85e065dc15bea4d0; caption : SDNT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Unknown; entity : NK-39wryvfa8TF62ZDQYDVLKq; authority : Office of Foreign Assets Control; authorityId : 7303; program : SDNT; provisions : Block; SDNT; country : us; target : ; id : usgsa-7f31f190ab6931e22cb29aab542fc3e9cf82e895; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2005-05-25; program : Reciprocal; country : us; summary : PII data has been masked from view; entity : NK-39wryvfa8TF62ZDQYDVLKq; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PDH8; target : ; identification : id : ofac-332858425ab0a5715283c17acde8ca9f7491747e; caption : 681946748-1; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-39wryvfa8TF62ZDQYDVLKq; type : NIT #; country : co; number : 681946748-1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
AMAURY GONZALEZ POLANCO
| Id: | NK-3HnvYa3BBc6DTJMDpALkNh | | Name: | AMAURY GONZALEZ POLANCO | | Type: | Person | | Description : | addressEntity : id : addr-baf871e7f6c3c870d0ea21b7bcc80ed3193d0b01; caption : Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Maracaibo; state : Zulia; street : Karla Karolin Penthouse, Avenida 3 Entre 76 y 77; country : ve; full : Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia; target : ; id : addr-29bd21fa77897e24228f592fe0d1fddfd99ab36a; caption : Merida, Merida; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Merida; city : Merida; full : Merida, Merida; country : ve; target : ; id : addr-f3b8803b5ed73aa54a8f19b6d5f440d470ba44da; caption : Maicao, Guajira; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Maicao, Guajira; country : co; state : Guajira; city : Maicao; target : ; id : addr-f27362055bdd3b7b6b53f1eb0a94b888b7e46e23; caption : Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Avenida El Milagro, Edificio Villa Virginia; state : Zulia; full : Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia; country : ve; city : Maracaibo; target : ; id : addr-8818ebadfdf60db0ffcdc6e0744ebdcba11ee783; caption : Caja Seca, Zulia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ve; city : Caja Seca; full : Caja Seca, Zulia; state : Zulia; target : ; id : addr-9a59ef6964d6c3a870da73f35fc277a8cf66a9d2; caption : Maracaibo, Zulia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Zulia; full : Maracaibo, Zulia; city : Maracaibo; country : ve; target : ; idNumber : 7789819; 84041400; name : ARMANDO GONZALEZ APUSHANA; GONZALEZ POLANCO, Hermagoras; AMAURY GONZALEZ POLANCO; Hermagoras GONZALEZ POLANCO; weakAlias : UNCLE TOLI; MILCIADES; EL GORDO BAEZ; GORDITO POLANCO; birthDate : 1959-10-19; 1962-10-19; address : Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia; MARACAIBO, ZULIA; Maracaibo, Zulia; Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia; Caja Seca, Zulia; Maicao, Guajira; Merida, Merida; topics : debarment; sanction; country : aw; co; us; ve; firstName : Armando; Amaury; Hermagoras; nationality : co; ve; alias : Armando GONZALEZ APUSHANA; Amaury GONZALEZ POLANCO; programId : US-NARCO; birthPlace : Maicao, Guajira, Colombia; lastName : GONZALEZ APUSHANA; GONZALEZ POLANCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10901; citizenship : co; ve; notes : (also AMAURY GONZALEZ POLANCO, ARMANDO GONZALEZ APUSHANA); (also ARMANDO GONZALEZ APUSHANA, HERMAGORAS GONZALEZ POLANCO); (also AMAURY GONZALEZ POLANCO, HERMAGORAS GONZALEZ POLANCO); createdAt : 2008-06-04; sanctions : id : ofac-6e910dce038ff52e19eac9f1f0347b6887ffbcdf; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; entity : NK-3HnvYa3BBc6DTJMDpALkNh; authorityId : 10901; program : SDNTK; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; programId : US-NARCO; country : us; target : ; id : usgsa-1c99c0655d719bbf2d91815e5e8ada4ab3c1d696; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; authorityId : S4MR3R1KY; entity : NK-3HnvYa3BBc6DTJMDpALkNh; summary : PII data has been masked from view; listingDate : 2008-06-04; provisions : Prohibition/Restriction; target : ; id : usgsa-694233566c808ae779553053670db3878984ae7d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2008-06-04; authorityId : S4MR3PY2T; entity : NK-3HnvYa3BBc6DTJMDpALkNh; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; target : ; id : usgsa-9a1db48cea0e340cea9052c742522c0f23205dab; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3QZZD; authority : TREAS-OFAC; entity : NK-3HnvYa3BBc6DTJMDpALkNh; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2008-06-04; program : Reciprocal; target : ; identification : id : ofac-72be5716681e2618bdab5fe34cb18db1b0a72169; caption : 84041400; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Cedula No.; country : co; number : 84041400; holder : NK-3HnvYa3BBc6DTJMDpALkNh; target : ; id : ofac-c57a3da15b3bfc814be38e2a0d5ec9d9a8d1b728; caption : 7789819; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-3HnvYa3BBc6DTJMDpALkNh; country : ve; type : Cedula No.; number : 7789819; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
SULMA MUSO
| Id: | NK-3KjwhkfriMapJfxsGmEDjx | | Name: | SULMA MUSO | | Type: | Person | | Description : | country : co; motherName : TORRES; idNumber : 36141965; passportNumber : AP517448; AB2574362; alias : Sulma MUSO; firstName : Sulma; ZULMA MARIA; Zulma; fatherName : MUSO; MUSSO; citizenship : co; weakAlias : LA SEÑORA; LA PATRONA; LA SENORA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32991; middleName : Maria; gender : female; name : SULMA MUSO; MUSSO TORRES, Zulma Maria; Zulma Maria MUSSO TORRES; birthDate : 1963-05-27; programId : US-NARCO; topics : debarment; sanction; birthPlace : Santa Marta, Colombia; createdAt : 2021-09-16; lastName : MUSO; MUSSO TORRES; notes : (also ZULMA MARIA MUSSO TORRES); (also SULMA MUSO); sanctions : id : ofac-0f7869ba8602dc091ebe7c80b6905c24af2e2e09; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; entity : NK-3KjwhkfriMapJfxsGmEDjx; reason : Foreign Narcotics Kingpin Designation Act; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 32991; programId : US-NARCO; country : us; program : SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-b987da46acda6307d9eab3a03d63ca2844d8b671; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2021-09-16; listingDate : 2021-09-20; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRJ6P49; entity : NK-3KjwhkfriMapJfxsGmEDjx; target : ; id : usgsa-d1167a9006f21b0ad1515ff8fa292f87886cbcca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRJ5WV8; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3KjwhkfriMapJfxsGmEDjx; provisions : Prohibition/Restriction; listingDate : 2021-09-16; summary : PII data has been masked from view; country : us; startDate : 2021-09-16; authority : TREAS-OFAC; target : ; identification : id : ofac-6968593eb194065e46687d6cc34d8535254bbe2b; caption : AB2574362; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : co; type : Passport; holder : NK-3KjwhkfriMapJfxsGmEDjx; number : AB2574362; target : ; id : ofac-9ae59ffd47a5da0f7449df2641dda80f0cc004c5; caption : 36141965; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 36141965; holder : NK-3KjwhkfriMapJfxsGmEDjx; country : co; type : Cedula No.; target : ; id : ofac-dcbaacaedc4db1af360a7fd64586dfa7c360da2d; caption : AP517448; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-3KjwhkfriMapJfxsGmEDjx; number : AP517448; country : co; type : Passport; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Rubiel MEDINA CARDONA
| Id: | NK-3Nc22EkbxrjYaASNnUvPK4 | | Name: | Rubiel MEDINA CARDONA | | Type: | Person | | Description : | birthPlace : Marquetalia, Caldas, Colombia; topics : debarment; sanction; weakAlias : MONO AMALFI; name : Rubiel MEDINA CARDONA; MEDINA CARDONA, Rubiel; lastName : MEDINA CARDONA; idNumber : 75004020; citizenship : co; firstName : Rubiel; birthDate : 1979-10-17; country : co; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17030; programId : US-NARCO; createdAt : 2014-10-28; identification : id : ofac-1e18fa71fd6b53e512b751d54499351893c96b6d; caption : 75004020; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-3Nc22EkbxrjYaASNnUvPK4; type : Cedula No.; number : 75004020; country : co; target : ; sanctions : id : ofac-325d8bae7f273d72b363cfd1399572770a27c163; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Foreign Narcotics Kingpin Designation Act; authorityId : 17030; entity : NK-3Nc22EkbxrjYaASNnUvPK4; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; programId : US-NARCO; program : SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; authority : Office of Foreign Assets Control; target : ; id : usgsa-536d1a82fe4b584b7e24e7d66f3e275f31278475; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; authority : TREAS-OFAC; authorityId : S4MR4HC95; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2014-10-28; summary : PII data has been masked from view; entity : NK-3Nc22EkbxrjYaASNnUvPK4; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
COMERCIAL PLANETA
| Id: | NK-3RNvkxD5v33izPq7LA3w88 | | Name: | COMERCIAL PLANETA | | Type: | Organization | | Description : | topics : debarment; sanction; addressEntity : id : addr-1d23fee6ec176a744d608a04b7ba70c683b51196; caption : Carrera 12 No. 12-13, Maicao; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Maicao; full : Carrera 12 No. 12-13, Maicao; country : co; street : Carrera 12 No. 12-13; target : ; country : co; name : COMERCIAL PLANETA; registrationNumber : 00072179; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12474; address : Carrera 12 No. 12-13, Maicao; CARRERA 12 NO. 12-13, MAICAO; programId : US-NARCO; createdAt : 2011-01-26; uniqueEntityId : WQJDQSMGDM75; sanctions : id : ofac-e2d39b371884d2d1d1fe51867dde2a16c17c4af6; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; entity : NK-3RNvkxD5v33izPq7LA3w88; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; reason : Unknown; authorityId : 12474; country : us; program : SDNTK; authority : Office of Foreign Assets Control; target : ; id : usgsa-bc5e3a655f7c2b3f81ab80ee1ecd70284b05c793; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2011-01-26; entity : NK-3RNvkxD5v33izPq7LA3w88; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR3RD97; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
JHONNY CANO
| Id: | NK-3VDAVgskazK6VdBmYiE9Gv | | Name: | JHONNY CANO | | Type: | Person | | Description : | alias : Jhonny CANO; Alejandro CARDONA RIBILLAS; citizenship : co; lastName : CANO CORREA; CARDONA RIBILLAS; CANO; passportNumber : AF133955; AC877214; firstName : Jhon Eidelber; Jhonny; Alejandro; name : JHONNY CANO; Jhon Eidelber CANO CORREA; CANO CORREA, Jhon Eidelber; ALEJANDRO CARDONA RIBILLAS; address : Carrera 28 No. 7-35, Cali; Calle 18 No. 8-16, Cartago, Valle; CALI; addressEntity : id : addr-d1967d2615bc3133148c13912bc6ef7c1c79f4da; caption : Carrera 28 No. 7-35, Cali; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : co; street : Carrera 28 No. 7-35; city : Cali; full : Carrera 28 No. 7-35, Cali; target : ; id : addr-af13e3b64615740412c62e568e6c2bf4fe3efe4b; caption : Calle 18 No. 8-16, Cartago, Valle; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Valle; full : Calle 18 No. 8-16, Cartago, Valle; country : co; street : Calle 18 No. 8-16; city : Cartago; target : ; weakAlias : FLECHAS; topics : debarment; sanction; nationality : co; birthPlace : El Aguila, Valle, Colombia; programId : US-NARCO; birthDate : 1963-12-13; country : co; us; idNumber : 16217170; 16455750; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10000; createdAt : 2006-10-25; notes : (also ALEJANDRO CARDONA RIBILLAS, JHONNY CANO); (also JHON EIDELBER CANO CORREA, ALEJANDRO CARDONA RIBILLAS); (also JHON EIDELBER CANO CORREA, JHONNY CANO); identification : id : ofac-1f200ea08dd400453e0fd945051d753cefc140e3; caption : AC877214; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : AC877214; country : co; holder : NK-3VDAVgskazK6VdBmYiE9Gv; type : Passport; target : ; id : ofac-20b4a224a473e8664502052a5e5e7ece336dfe83; caption : 16217170; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Cedula No.; holder : NK-3VDAVgskazK6VdBmYiE9Gv; country : co; number : 16217170; target : ; id : ofac-2969198ac698c70cc59c3bcfc1bb036fd8c59d97; caption : AF133955; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : AF133955; holder : NK-3VDAVgskazK6VdBmYiE9Gv; country : co; type : Passport; target : ; id : ofac-2ba5ec65ad7cd583b8e0a49f705f5feac7d7b928; caption : 16455750; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-3VDAVgskazK6VdBmYiE9Gv; country : co; type : Cedula No.; number : 16455750; target : ; sanctions : id : ofac-6cde9189e31100b293ed128c78e29e9ac1c42c17; caption : SDNT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 10000; entity : NK-3VDAVgskazK6VdBmYiE9Gv; provisions : Block; SDNT; program : SDNT; authority : Office of Foreign Assets Control; reason : Unknown; country : us; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-5baf7b87ba062761b91931dd06bebfe4c391feb1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; program : Reciprocal; listingDate : 2006-10-25; summary : PII data has been masked from view; entity : NK-3VDAVgskazK6VdBmYiE9Gv; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3NJPX; target : ; id : usgsa-6b7cc92da9ba14b9835ba80b0ef54e42e88b3637; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2006-10-25; country : us; entity : NK-3VDAVgskazK6VdBmYiE9Gv; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3R29K; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-6d3fe22938d1c1d816327e7fd7b443cc653adfeb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2006-10-25; authorityId : S4MR3NJPY; summary : PII data has been masked from view; entity : NK-3VDAVgskazK6VdBmYiE9Gv; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ALMACEN ELECTRO SONY STAR
| Id: | NK-3XZ8PnQkg6qFjRqj7xJ5rK | | Name: | ALMACEN ELECTRO SONY STAR | | Type: | Organization | | Description : | addressEntity : id : addr-5ad648476ee0b8e14a9bb369d61169696c3092e9; caption : Calle 13, No. 10-45, Maicao, La Guajira; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : co; state : La Guajira; street : Calle 13, No. 10-45; full : Calle 13, No. 10-45, Maicao, La Guajira; city : Maicao; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12975; name : ALMACEN ELECTRO SONY STAR; country : co; programId : US-NARCO; topics : debarment; sanction; weakAlias : MICROEMPRESA KHANSA; idNumber : 639000271-8; address : CALLE 13, NO. 10-45, MAICAO, LA GUAJIRA; Calle 13, No. 10-45, Maicao, La Guajira; uniqueEntityId : ZSJWGHF4AJ96; createdAt : 2011-12-29; sanctions : id : ofac-6f44e6e6a80d25bd68ef2beaeb8206f166e4c367; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; authority : Office of Foreign Assets Control; provisions : Block; SDNTK; reason : Unknown; entity : NK-3XZ8PnQkg6qFjRqj7xJ5rK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; authorityId : 12975; program : SDNTK; target : ; id : usgsa-6f0b1a54e1f470155aa9824133989196cd503b8a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2011-12-29; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3RKZ2; entity : NK-3XZ8PnQkg6qFjRqj7xJ5rK; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; target : ; ownershipAsset : id : ofac-773f25b9aa428ffc54995a90400aa80d6d5cda76; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-6WWqPkygJozisnzmfyTEGp; caption : MANUEL TORRES ZAMBRANO; schema : Person; referents : usgsa-s4mr3rkzm; usgsa-046c90820575f87cbad087095e70bd9411686616; usgsa-s4mr3rkzl; ofac-12989; usgsa-6a36d6a686e6e4d9d6c5150cc583c951407e1669; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : country : co; lb; lastName : TORRES ZAMBRANO; EL KHANSA; alias : Manuel TORRES ZAMBRANO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12989; birthDate : 1970-01-09; 1971-01-09; idNumber : 84077765; E311790; topics : debarment; sanction; birthPlace : Barranquilla, Colombia; Ghobeiri, Lebanon; passportNumber : RL 0736643; firstName : Mohamad Zouheir; Manuel; name : Mohamad Zouheir EL KHANSA; MANUEL TORRES ZAMBRANO; EL KHANSA, Mohamad Zouheir; programId : US-NARCO; notes : (also MOHAMAD ZOUHEIR EL KHANSA); (also MANUEL TORRES ZAMBRANO); createdAt : 2011-12-29; target : 1; role : Owned or Controlled By; asset : NK-3XZ8PnQkg6qFjRqj7xJ5rK; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Wilder de Jesus Alcaraz Morales
| Id: | NK-3cUbUbGRQ8xFkhs87QpEND | | Name: | Wilder de Jesus Alcaraz Morales | | Type: | Person | | Description : | name : Wilder de Jesus Alcaraz Morales; ALCARAZ MORALES, Wilder de Jesus; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50638; https://home.treasury.gov/news/press-releases/jy2605; nationality : co; fatherName : Alcaraz; birthPlace : Turbo, Antioquia, Colombia; programId : US-NARCO; topics : debarment; sanction; weakAlias : El Indio; firstName : Wilder de Jesus; country : co; birthDate : 1989-02-28; motherName : Morales; gender : male; idNumber : 1040763025; createdAt : 2024-09-24; lastName : ALCARAZ MORALES; uniqueEntityId : WGSWXMX5K871; sanctions : id : ofac-441c245359ec5338e126d2e3e7177152dbe6e921; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-24T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; ILLICIT-DRUGS-EO14059; reason : Executive Order 14059 (Illicit Drugs); entity : NK-3cUbUbGRQ8xFkhs87QpEND; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 50638; program : ILLICIT-DRUGS-EO14059; programId : US-NARCO; authority : Office of Foreign Assets Control; target : ; id : usgsa-32cc66ec401f8011a50ce0a0c7f03f20b270af63; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-26T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-26T07:55:02; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-09-24; summary : PII data has been masked from view; listingDate : 2024-09-24; authorityId : S4MRTMNGB; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-3cUbUbGRQ8xFkhs87QpEND; country : us; target : ; agencyClient : id : ofac-59db8c2d8220712ca613de9fcafca76e3eb9b591; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-24T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-24T14:10:03; properties : client : id : NK-P9HfSUqH65NQmLrFeJRpPb; caption : Clan del Golfo; schema : Organization; referents : usgsa-0c101dd8c5139ec1d47982f58b06f7225f920ec4; usgsa-s4mr494td; us-dos-fto-4c3374f0fb78dfffabd0aebce00d900a2691df11; ofac-pr-b60aace0d7b720d13383f26e6f2486655c9f510a; usgsa-s4mrxcchj; usgsa-s4mrh2f5h; usgsa-28c7898d0b8f8935264a66c2df0547bb24b6b9f0; usgsa-0e4a20dd40c499472960441f0aa05ff5d96000ac; ofac-pr-c6f7a5ab728ad366e8f00a932481a66836abca19; usgsa-s4mr494tb; usgsa-b1555026bf2fe02abc0683e64436789162e5d6d2; usgsa-7dc0dadda83d9e7762441908c4be04b98abbd719; usgsa-s4mr494t8; usgsa-4d911c8859042941c1230166cad8830ae18a1c20; ofac-pr-fe284fff1b9d4d2aa43b305b65d5d3f3e91dbadf; ofac-15871; usgsa-s4mrxcchh; datasets : us_ofac_sdn; us_state_terrorist_orgs; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15871; https://home.treasury.gov/news/press-releases/jy2753; https://home.treasury.gov/news/press-releases/sm1197; https://home.treasury.gov/news/press-releases/jy0535; country : pa; gt; hn; cr; co; us; mx; name : Clan del Golfo; LOS URABENOS; LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA; CLAN DEL GOLFO; CLAN USUGA; BANDA CRIMINAL DE URABA; GULF CLAN; Clan del Golfo (CDG); alias : LOS URABENOS; LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA; Clan Usuga; Los Urabeños; LOS URABEÑOS; BANDA CRIMINAL DE URABA; Gulf Clan; CLAN USUGA; sector : Transnational Terrorist Group; legalForm : Criminal Organization; programId : US-NARCO; US-FTO219; topics : crime.terror; debarment; sanction; notes : (also BANDA CRIMINAL DE URABA, LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA); (also LOS URABENOS); (also CLAN DEL GOLFO); (also CLAN USUGA, GULF CLAN); createdAt : 2013-06-03; uniqueEntityId : XQTXK7EZ7MJ5; GLK3APX6WL43; CHMQNCV3S9D1; SZ59ZDHB1QY5; XJASX8ED3CC9; JD1XGGDDC168; target : 1; agent : NK-3cUbUbGRQ8xFkhs87QpEND; role : Acting for or on behalf of; target : ; identification : id : ofac-9669d7f8a54be538c920694092a2d92b3eb86b1b; caption : 1040763025; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-24T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-24T14:10:03; properties : number : 1040763025; holder : NK-3cUbUbGRQ8xFkhs87QpEND; country : co; type : Cedula No.; target : ; documentedBy : id : ofac-pr-e6135b9ce5d734a9467bf8430428cbf6d68f346d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-09-24; document : id : ofac-pr-2fb52af19c4ebc35ad741f46a6abd1c7ab7afc9c; caption : In Dual Actions, Treasury Sanctions Clan Del Golfo Leadership in Colombia and Businesses Owned by Sinaloa Cartel Fentanyl Traffickers in Mexico; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : In Dual Actions, Treasury Sanctions Clan Del Golfo Leadership in Colombia and Businesses Owned by Sinaloa Cartel Fentanyl Traffickers in Mexico; sourceUrl : https://home.treasury.gov/news/press-releases/jy2605; publishedAt : 2024-09-24; target : ; entity : NK-3cUbUbGRQ8xFkhs87QpEND; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Rafael Dario ATENCIA PITALUA
| Id: | NK-3xTRQGoGfatEs3ynmyAoJ4 | | Name: | Rafael Dario ATENCIA PITALUA | | Type: | Person | | Description : | birthDate : 1963-02-04; topics : debarment; sanction; name : ATENCIA PITALUA, Rafael Dario; Rafael Dario ATENCIA PITALUA; address : MONTERIA, CORDOBA; c/o FUNDACION PARA LA PAZ DE CORDOBA, Monteria, Cordoba; firstName : Rafael Dario; addressEntity : id : addr-4781433d76e860ffbaf9a5fd164d578c7cbd4226; caption : c/o FUNDACION PARA LA PAZ DE CORDOBA, Monteria, Cordoba; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : co; city : Monteria; full : c/o FUNDACION PARA LA PAZ DE CORDOBA, Monteria, Cordoba; state : Cordoba; street : c/o FUNDACION PARA LA PAZ DE CORDOBA; target : ; lastName : ATENCIA PITALUA; idNumber : 6889653; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8139; programId : US-NARCO; country : co; createdAt : 2005-05-25; identification : id : ofac-801b3ed22a5e330fb565dd2b9fb286ebc785cbb7; caption : 6889653; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : co; holder : NK-3xTRQGoGfatEs3ynmyAoJ4; type : Cedula No.; number : 6889653; target : ; sanctions : id : ofac-9d7e80320d9ab2b5e149d06f3f7c636bd14ebbab; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; provisions : Block; SDNTK; entity : NK-3xTRQGoGfatEs3ynmyAoJ4; authorityId : 8139; country : us; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; program : SDNTK; target : ; id : usgsa-02d6c757472444423823930a4543d6ac48d5a11b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-3xTRQGoGfatEs3ynmyAoJ4; summary : PII data has been masked from view; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; authorityId : S4MR3PGW8; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Martha Marina MUNERA VELASQUEZ
| Id: | NK-3xhNaNyiNQRod58DyAAbbs | | Name: | Martha Marina MUNERA VELASQUEZ | | Type: | Person | | Description : | lastName : MUNERA VELASQUEZ; country : co; addressEntity : id : addr-d459180da645c56e11cee79ed2e09cdbf91380c8; caption : c/o GRUPO FALCON S.A., Medellin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o GRUPO FALCON S.A.; country : co; full : c/o GRUPO FALCON S.A., Medellin; city : Medellin; target : ; id : addr-cdc826478727d2793beb032ac8b19b27c376768e; caption : c/o LLANOTOUR LTDA., Rionegro, Antioquia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Rionegro; state : Antioquia; full : c/o LLANOTOUR LTDA., Rionegro, Antioquia; street : c/o LLANOTOUR LTDA.; country : co; target : ; birthDate : 1952-06-09; programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11471; address : c/o LLANOTOUR LTDA., Rionegro, Antioquia; c/o GRUPO FALCON S.A., Medellin; MEDELLIN; topics : debarment; sanction; idNumber : 32480630; firstName : Martha Marina; name : MUNERA VELASQUEZ, Martha Marina; Martha Marina MUNERA VELASQUEZ; createdAt : 2009-05-28; identification : id : ofac-08737cebbfb807f16a8848e6f7d37c2d8a6f947c; caption : 32480630; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 32480630; holder : NK-3xhNaNyiNQRod58DyAAbbs; country : co; type : Cedula No.; target : ; sanctions : id : ofac-adb4492fb1d4be9032f95c86972ab66b9bfe140a; caption : SDNT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNT; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 11471; entity : NK-3xhNaNyiNQRod58DyAAbbs; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDNT; authority : Office of Foreign Assets Control; programId : US-NARCO; target : ; id : usgsa-3d16fe200c067a78dd9afc1c7a3a8e54bd3b0cff; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2009-05-28; authorityId : S4MR3QS12; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; entity : NK-3xhNaNyiNQRod58DyAAbbs; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
LOS RASTROJOS
| Id: | NK-45kP5rQnzsx9xVzdPLG5p9 | | Name: | LOS RASTROJOS | | Type: | Organization | | Description : | topics : debarment; sanction; country : co; ec; ve; programId : US-NARCO; name : LOS RASTROJOS; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15529; createdAt : 2013-01-30; uniqueEntityId : J7EAVA61D8G1; X3CTEF6DCHR3; membershipOrganization : id : ofac-6adc014ce935b132dbe10530a4a4b38f18ff5a20; caption : playing a significant role in; schema : Membership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : member : id : Q105396634; caption : Diego PEREZ HENAO; schema : Person; referents : usgsa-80c7d1d6aa05e5eaff02bbd48df02ff3c4de8799; usgsa-s4mr47qk1; usgsa-f13bc6f1935ed820f27f3cec19e1a8a9e4582fb9; ofac-15528; usgsa-s4mr47qjz; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; wikidata; origin : Diego Pérez Henao; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : programId : US-NARCO; birthDate : 1971-04-07; birthPlace : Bolivar, Valle de Cauca, Colombia; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15528; lastName : PEREZ HENAO; VILLEGAS GOMEZ; country : co; topics : debarment; sanction; citizenship : co; nationality : co; passportNumber : AI729787; weakAlias : DIEGO RASTROJO; firstName : Diego; name : DIEGO VILLEGAS GOMEZ; Diego Pérez Henao; Diego PEREZ HENAO; PEREZ HENAO, Diego; idNumber : 94369359; alias : Diego VILLEGAS GOMEZ; createdAt : 2013-01-30; notes : (also DIEGO VILLEGAS GOMEZ); Narcotraficante colombiano.; (also DIEGO PEREZ HENAO); wikidataId : Q105396634; gender : male; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Diego_Pérez_Henao; target : 1; role : playing a significant role in; organization : NK-45kP5rQnzsx9xVzdPLG5p9; target : ; sanctions : id : ofac-9595ce2b265ff0e44d74a8bd929769afe0c6f918; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 15529; country : us; programId : US-NARCO; reason : Foreign Narcotics Kingpin Designation Act; provisions : Block; SDNTK; entity : NK-45kP5rQnzsx9xVzdPLG5p9; program : SDNTK; authority : Office of Foreign Assets Control; target : ; id : usgsa-8674f35a93c3a8069bb193bb5345a9f76f205b4c; caption : Sanction; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-25T07:11:29; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-45kP5rQnzsx9xVzdPLG5p9; country : us; authorityId : S4MR47QK3; authority : General Services Administration; target : ; id : usgsa-9c15ab4298693e076ae957f068b9d0d8fd3cab0e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; entity : NK-45kP5rQnzsx9xVzdPLG5p9; provisions : Prohibition/Restriction; authorityId : S4MR47QK3; listingDate : 2013-01-30; program : Reciprocal; target : ; id : usgsa-9e01465257f0ec5209ae0ea5d734766a9b8bd8ca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : provisions : Prohibition/Restriction; startDate : 2013-01-30; listingDate : 2025-02-19; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRVS4X6; entity : NK-45kP5rQnzsx9xVzdPLG5p9; country : us; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
GRUPO WISA, S.A.
| Id: | NK-4BwyZuX8M8e4TsSSQKQoYb | | Name: | GRUPO WISA, S.A. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/pa/458900; name : Grupo Wisa SA; GRUPO WISA, S.A.; website : http://www.grupowisa.com/index.html; address : P.O. Box: 00705 Zona Postal 0302, COLON, Panama; Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; PANAMA, Panama; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama; CALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18951; https://permid.org/1-5037850566; jurisdiction : pa; permId : 5037850566; incorporationDate : 2004-07-21; country : pa; sv; gt; hn; bz; cr; co; uy; ni; bo; mx; phone : +5074337000; status : Active; topics : debarment; sanction; programId : US-NARCO; alias : La Riviera; addressEntity : id : addr-78a41cf6d924ba15c46c4d88282d26b52cf6ddc3; caption : Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pa; city : Colon; street : Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon; full : Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; target : ; id : addr-11b478e88b0160bc952af28e3379f7038973a31d; caption : Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama; street : Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis; country : pa; city : Panama; target : ; taxNumber : 645451-1-458900; uniqueEntityId : RFR7CBBKG4R7; createdAt : 2025-02-18; sanctions : id : ofac-c4d254ebd638aa938cac5df1bef826b38b562376; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; reason : Foreign Narcotics Kingpin Designation Act; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 18951; entity : NK-4BwyZuX8M8e4TsSSQKQoYb; program : SDNTK; authority : Office of Foreign Assets Control; target : ; id : usgsa-970f0cce06793a527c2104f378fffb746c490dee; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; entity : NK-4BwyZuX8M8e4TsSSQKQoYb; listingDate : 2025-02-18; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRVRPKM; startDate : 2016-05-05; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
Ayman Said Joumaa
| Id: | NK-4CRAwxzzUmnZWpXnHrfFMu | | Name: | Ayman Said Joumaa | | Type: | Person | | Description : | name : Ayman Saied JOUMAA; AYMEN JOUMHA; AIMAN SAID JOMAA KHARFAN; EIMAN JOUMAA; AYMEN JOMAA; AYMEN SAEID JOMAA; Ayman Said Joumaa; JOUMAA, Ayman Saied; AIMAN JOUMAA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12540; https://home.treasury.gov/news/press-releases/sm650; address : Medellin; Maicao; lastName : JOMAA KHARFAN; JOMAA; JOUMHA; JOUMAA; birthPlace : Barranquilla, Colombia; Al Karouan, Lebanon; country : co; lb; alias : Eiman JOUMAA; Aymen Saeid JOMAA; Aymen JOMAA; Aymen JOUMHA; Aiman Said JOMAA KHARFAN; Aiman JOUMAA; addressEntity : id : addr-923e60538cec9d97b7172083ab64aef7813351cf; caption : Maicao; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : co; city : Maicao; full : Maicao; target : ; id : addr-f58f00a54e38d1419e6e82c72e0601089d4dfb58; caption : Medellin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Medellin; full : Medellin; country : co; target : ; citizenship : co; lb; passportNumber : P013331; RL 0235074; firstName : Aymen; Eiman; Aiman; Aymen Saeid; Aiman Said; Ayman Saied; birthDate : 1964-06-21; 1976-06-15; idNumber : 84075050; programId : US-NARCO; nationality : co; lb; topics : debarment; sanction; notes : (also AYMAN SAIED JOUMAA, AIMAN JOUMAA, EIMAN JOUMAA, AYMEN JOMAA, AYMEN SAEID JOMAA, AIMAN SAID JOMAA KHARFAN); (also AIMAN JOUMAA, EIMAN JOUMAA, AYMEN JOMAA, AYMEN JOUMHA, AYMEN SAEID JOMAA, AIMAN SAID JOMAA KHARFAN); (also AYMAN SAIED JOUMAA, AIMAN JOUMAA, AYMEN JOMAA, AYMEN JOUMHA, AYMEN SAEID JOMAA, AIMAN SAID JOMAA KHARFAN); (also AYMAN SAIED JOUMAA, AIMAN JOUMAA, EIMAN JOUMAA, AYMEN JOMAA, AYMEN JOUMHA, AIMAN SAID JOMAA KHARFAN); (also AYMAN SAIED JOUMAA, AIMAN JOUMAA, EIMAN JOUMAA, AYMEN JOUMHA, AYMEN SAEID JOMAA, AIMAN SAID JOMAA KHARFAN); (also AYMAN SAIED JOUMAA, EIMAN JOUMAA, AYMEN JOMAA, AYMEN JOUMHA, AYMEN SAEID JOMAA, AIMAN SAID JOMAA KHARFAN); (also AYMAN SAIED JOUMAA, AIMAN JOUMAA, EIMAN JOUMAA, AYMEN JOMAA, AYMEN JOUMHA, AYMEN SAEID JOMAA); createdAt : 2011-01-26; sanctions : id : ofac-72f63ff086032744ce9e41252f8d45c95ec61214; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; authority : Office of Foreign Assets Control; reason : Unknown; authorityId : 12540; country : us; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-4CRAwxzzUmnZWpXnHrfFMu; program : SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-0a8e591d22cff7e936c57e1678b1970d2ce86eb5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2011-01-26; authority : TREAS-OFAC; entity : NK-4CRAwxzzUmnZWpXnHrfFMu; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3RDHW; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; target : ; id : usgsa-18fa6608e11f5be0c825bd932d84f69233a007b1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2011-01-26; entity : NK-4CRAwxzzUmnZWpXnHrfFMu; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR3RDHR; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-8e87258714453b7b40e5f3b3e8e7c49f15321872; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-4CRAwxzzUmnZWpXnHrfFMu; authorityId : S4MR3RDHV; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; country : us; listingDate : 2011-01-26; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-b22d2ab22b5d1ef5588eb7787e83606acd7e435a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-4CRAwxzzUmnZWpXnHrfFMu; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3RDHS; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; country : us; listingDate : 2011-01-26; authority : TREAS-OFAC; target : ; id : usgsa-b8392a9562491c3db85dbfc78aecdcd0114034aa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-4CRAwxzzUmnZWpXnHrfFMu; provisions : Prohibition/Restriction; listingDate : 2011-01-26; authority : TREAS-OFAC; authorityId : S4MR3RDHY; country : us; summary : PII data has been masked from view; target : ; id : usgsa-c16155a59481203848be0f7c7d07d94f1e2cfec0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2011-01-26; authorityId : S4MR3RDHT; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4CRAwxzzUmnZWpXnHrfFMu; country : us; summary : PII data has been masked from view; target : ; id : usgsa-f28552244e912e6944c1b91d56b1a763d6455ea5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3RDHX; entity : NK-4CRAwxzzUmnZWpXnHrfFMu; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2011-01-26; provisions : Prohibition/Restriction; country : us; target : ; identification : id : ofac-96b3c32d09f423579fad9f365327c5c468374179; caption : P013331; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; number : P013331; country : co; holder : NK-4CRAwxzzUmnZWpXnHrfFMu; target : ; id : ofac-dae38ea1987ef3abf66408bcb4668f5c5842a54b; caption : RL 0235074; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : RL 0235074; type : Passport; country : lb; holder : NK-4CRAwxzzUmnZWpXnHrfFMu; target : ; id : ofac-fe3f0e1bb51b89f6a30d8174bb003102e0a6366d; caption : 84075050; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : co; number : 84075050; holder : NK-4CRAwxzzUmnZWpXnHrfFMu; type : Cedula No.; target : ; documentedBy : id : ofac-pr-27a14d454fbb6dac3d14dfe637213031f49951b5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-bca00fbda57486aa9289292f19018bdbeacdfbc9; caption : Treasury Sanctions Lebanese Money Launderer Kassem Chams Who Moves Money on Behalf of Narcotics Trafficking Organizations and Hizballah; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Lebanese Money Launderer Kassem Chams Who Moves Money on Behalf of Narcotics Trafficking Organizations and Hizballah; publishedAt : 2019-04-11; sourceUrl : https://home.treasury.gov/news/press-releases/sm650; target : ; entity : NK-4CRAwxzzUmnZWpXnHrfFMu; date : 2019-04-11; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
JORGE ELIECER TAMAYO MARULANDA
| Id: | NK-4KQre5SyP4nURQXDX4yz86 | | Name: | JORGE ELIECER TAMAYO MARULANDA | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; notes : Potential red flags: Potential Conflict of Interest: PEP owns shares in a State contracting company. Corporation shares: COOPERATIVA COOMEVA; lastName : TAMAYO MARULANDA; name : JORGE ELIECER TAMAYO MARULANDA; sourceUrl : https://www.funcionpublica.gov.co/ley-transparencia-web/declaracionServlet?action=download&nextPage=index.jsp&file=/opt/declaracion/OTROS/8999990980/38/16448254/ABC_1593733456575.pdf; idNumber : 16448254; firstName : JORGE ELIECER; country : co; positionOccupancies : id : co-dots-26470b0b19bdacf1b85fb3cfbf8fb02ea55b559f; caption : Occupancy; schema : Occupancy; referents : ; datasets : co_join_dots; first_seen : 2024-10-11T10:49:39; last_seen : 2026-03-26T20:20:02; last_change : 2026-01-14T20:20:02; properties : post : id : NK-CfdWSkmZJtdatKfuiGudvJ; caption : Member of the Cámara de Representantes; schema : Position; referents : co-dots-97f01430c4b7fce71593d353ebef8e2721003e99; evpo-aebf6e1619932f766fa9b39008ab53c24dfe9d93; datasets : everypolitician; ann_pep_positions; co_join_dots; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T20:20:02; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the Cámara de Representantes; country : co; target : ; holder : NK-4KQre5SyP4nURQXDX4yz86; target : | | Datasets: | ann_pep_positions; co_join_dots |
INMOBILIARIA FER CADENA
| Id: | NK-4WRbjduwaJgJnQeN6q9vum | | Name: | INMOBILIARIA FER CADENA | | Type: | Organization | | Description : | name : INMOBILIARIA FER CADENA; addressEntity : id : addr-3618901667ee591e778f4bb60aecf8b8a647708b; caption : Diagonal 23 #11-07 P.2, Cali, Valle; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Diagonal 23 #11-07 P.2; city : Cali; state : Valle; full : Diagonal 23 #11-07 P.2, Cali, Valle; country : co; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16472; topics : debarment; sanction; address : DIAGONAL 23 NO.11-07 P.2, CALI, VALLE; Diagonal 23 #11-07 P.2, Cali, Valle; country : co; programId : US-NARCO; registrationNumber : 754962-2 (Cali); uniqueEntityId : WLF7KRHQA3W4; createdAt : 2014-07-25; ownershipAsset : id : ofac-ad6a537fdcc800bb8e5971b8234704e707ef8b4e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-BVUqyb77NzSiVbfZ4oqxsA; caption : Greilyn Fernando VARON CADENA; schema : Person; referents : usgsa-3472614743fe089947f4de16993ad91facd16b33; ofac-16460; usgsa-s4mr4g2cy; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : middleName : Fernando; birthDate : 1982-03-02; topics : debarment; sanction; lastName : VARON CADENA; firstName : Greilyn; GREILYN FERNANDO; country : co; name : Greilyn Fernando VARON CADENA; VARON CADENA, Greilyn Fernando; programId : US-NARCO; citizenship : co; birthPlace : Cali, Valle, Colombia; weakAlias : MARTIN BALA; idNumber : 16943202; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16460; createdAt : 2014-07-25; target : 1; role : Owned or Controlled By; asset : NK-4WRbjduwaJgJnQeN6q9vum; target : ; sanctions : id : ofac-c578199a96c88b160ff4e49417395d1e9536e9ab; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; program : SDNTK; provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; reason : Foreign Narcotics Kingpin Designation Act; entity : NK-4WRbjduwaJgJnQeN6q9vum; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 16472; authority : Office of Foreign Assets Control; target : ; id : usgsa-f2d1d0e9fe455c48fc791ea1308e4a1fde0ce4a8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; entity : NK-4WRbjduwaJgJnQeN6q9vum; listingDate : 2014-07-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR4G2DQ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Juan Santiago GALLON HENAO
| Id: | NK-4X2TwcMEiDL65fHfZZwqWj | | Name: | Juan Santiago GALLON HENAO | | Type: | Person | | Description : | name : Juan Santiago GALLON HENAO; GALLON HENAO, Juan Santiago; idNumber : 79270771; firstName : Juan; birthDate : 1963-05-26; birthPlace : Medellin, Colombia; country : co; middleName : Santiago; topics : sanction; lastName : GALLON HENAO; programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17706; identification : id : ofac-35060f3eabb7dc23a8171fe71c8cfb4c7d951629; caption : 79270771; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Cedula No.; number : 79270771; holder : NK-4X2TwcMEiDL65fHfZZwqWj; country : co; target : ; sanctions : id : ofac-6c51aafdf390c817da79067b9e09ba230609a348; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; authority : Office of Foreign Assets Control; entity : NK-4X2TwcMEiDL65fHfZZwqWj; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 17706; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; country : us; reason : Foreign Narcotics Kingpin Designation Act; program : SDNTK; target : | | Datasets: | us_ofac_sdn; us_trade_csl |
Diego Javier Osorio Jimenez
| Id: | NK-4ZpYNvagBHVDY6QBizRgCF | | Name: | Diego Javier Osorio Jimenez | | Type: | Person | | Description : | classification : National government (unknown status); topics : role.pep; lastName : Osorio Jimenez; idNumber : 18497650; name : Diego Javier Osorio Jimenez; firstName : Diego Javier; sourceUrl : https://www.funcionpublica.gov.co/ley-transparencia-web/declaracionServlet?action=download&nextPage=index.jsp&file=/opt/declaracion/5440/38/18497650/ABC_1587502353926.pdf; country : co; positionOccupancies : id : co-dots-0942df758b473d74321e5de9b860ff0950a7856b; caption : Occupancy; schema : Occupancy; referents : ; datasets : co_join_dots; first_seen : 2024-10-11T10:49:39; last_seen : 2026-03-26T20:20:02; last_change : 2026-01-14T20:20:02; properties : holder : NK-4ZpYNvagBHVDY6QBizRgCF; post : id : NK-CfdWSkmZJtdatKfuiGudvJ; caption : Member of the Cámara de Representantes; schema : Position; referents : co-dots-97f01430c4b7fce71593d353ebef8e2721003e99; evpo-aebf6e1619932f766fa9b39008ab53c24dfe9d93; datasets : everypolitician; ann_pep_positions; co_join_dots; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T20:20:02; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the Cámara de Representantes; country : co; target : ; target : | | Datasets: | ann_pep_positions; co_join_dots |
Alba Judith MOLINA CUBILLOS
| Id: | NK-4dgd7FWpPWLrZSf5AozMrU | | Name: | Alba Judith MOLINA CUBILLOS | | Type: | Person | | Description : | lastName : MOLINA CUBILLOS; address : c/o VITAL SILUET CENTRO DE ESTETICA, Bogota; Calle 42 No. 72-A35 Casa 16, Bogota; BOGOTA; Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota; c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota; c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota; programId : US-NARCO; country : co; addressEntity : id : addr-3e58546890323d0f7155d0f31b7f9a0f86ef6434; caption : c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota; city : Bogota; street : c/o INVERSIONES GANADERAS Y PALMERAS S.A.; country : co; target : ; id : addr-466ea0216a402081a4fdea58c4299202b6dccf6d; caption : c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.; country : co; full : c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota; city : Bogota; target : ; id : addr-4f5ae057f56c668fe2b79162fc673930eaa7003b; caption : c/o VITAL SILUET CENTRO DE ESTETICA, Bogota; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bogota; country : co; street : c/o VITAL SILUET CENTRO DE ESTETICA; full : c/o VITAL SILUET CENTRO DE ESTETICA, Bogota; target : ; id : addr-e6ef0211469f470a293bdb169eb0cb8e817d34ad; caption : Calle 42 No. 72-A35 Casa 16, Bogota; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bogota; street : Calle 42 No. 72-A35 Casa 16; full : Calle 42 No. 72-A35 Casa 16, Bogota; country : co; target : ; id : addr-9c8a972c2df68caf05544470ee4bfeb5a44a031b; caption : Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bogota; street : Calle 43A No. 69D-51 Trr. 5 Apto. 817; country : co; full : Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota; target : ; name : MOLINA CUBILLOS, Alba Judith; Alba Judith MOLINA CUBILLOS; idNumber : 40315181; birthDate : 1963-03-01; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11816; topics : debarment; sanction; birthPlace : Guamal, Meta, Colombia; firstName : Alba Judith; createdAt : 2010-03-02; sanctions : id : ofac-7ba349664fa2ce8ffe99fbe86c703c5b3e306568; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 11816; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; SDNTK; programId : US-NARCO; entity : NK-4dgd7FWpPWLrZSf5AozMrU; program : SDNTK; reason : Unknown; target : ; id : usgsa-b1d63747659bfe8aaca0d3d8894a30bc1a7d7434; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-4dgd7FWpPWLrZSf5AozMrU; authorityId : S4MR3R2B8; country : us; listingDate : 2010-03-02; target : ; identification : id : ofac-846aa5ab5d31b8de30613082ac7ad87e2da25ee2; caption : 40315181; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-4dgd7FWpPWLrZSf5AozMrU; country : co; number : 40315181; type : Cedula No.; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.
| Id: | NK-4kepWYEJpoPckAyLMjzHW3 | | Name: | COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. | | Type: | Organization | | Description : | name : COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.; addressEntity : id : addr-4e5c68d5a6290c89374c16b8acae91be0a4080f7; caption : Avenida Ciudad de Cali No. 10A-42, Bogota; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Avenida Ciudad de Cali No. 10A-42; full : Avenida Ciudad de Cali No. 10A-42, Bogota; city : Bogota; country : co; target : ; id : addr-fddd7f18f3b3fb5d79e1e7cfeb16ae6a046d4fff; caption : Transversal 49B No. 3A-25 of. 101-303, Bogota; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : co; full : Transversal 49B No. 3A-25 of. 101-303, Bogota; city : Bogota; street : Transversal 49B No. 3A-25 of. 101-303; target : ; id : addr-154e16ad9bbb5405a9d32f111eaf0e33b2779d7b; caption : Calle 20 No. 82-52 of. 454, Bogota; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle 20 No. 82-52 of. 454; country : co; full : Calle 20 No. 82-52 of. 454, Bogota; city : Bogota; target : ; programId : US-NARCO; country : co; address : Calle 20 No. 82-52 of. 454, Bogota; Avenida Ciudad de Cali No. 10A-42, Bogota; AVENIDA CIUDAD DE CALI NO. 10A-42, BOGOTA; Transversal 49B No. 3A-25 of. 101-303, Bogota; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11875; idNumber : 830084978-9; topics : debarment; sanction; alias : TRANSCIBA; createdAt : 2010-03-02; uniqueEntityId : CVXBBSYVM1Y1; SDJ3MY9FGWL1; notes : (also COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.); (also TRANSCIBA); sanctions : id : ofac-4b62c14657319106554babc4a1471c0a8ffba846; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; authority : Office of Foreign Assets Control; authorityId : 11875; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : SDNTK; country : us; provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-4kepWYEJpoPckAyLMjzHW3; target : ; id : usgsa-8779a1224369685a212df4dc3e37d919493234f0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-4kepWYEJpoPckAyLMjzHW3; listingDate : 2010-03-02; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MR3QBGD; target : ; id : usgsa-a81bb77b06247f2907af8df351079baf1d1c89c1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-4kepWYEJpoPckAyLMjzHW3; listingDate : 2010-07-30; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR3R1NM; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
CANALES VENECIA LTDA.
| Id: | NK-4kFKxotYvrBPixLcvYdM7x | | Name: | CANALES VENECIA LTDA. | | Type: | Organization | | Description : | alias : CANALVE LTDA.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11558; idNumber : 8110469899; country : co; us; address : CARRERA 42 NO. 40CSUR-18, ENVIGADO, ANTIOQUIA; Carrera 42 No. 40CSur-18, Envigado, Antioquia; addressEntity : id : addr-4c2257e3f490ddb5627362c62c8d5c020fbf2519; caption : Carrera 42 No. 40CSur-18, Envigado, Antioquia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Envigado; full : Carrera 42 No. 40CSur-18, Envigado, Antioquia; country : co; street : Carrera 42 No. 40CSur-18; state : Antioquia; target : ; topics : debarment; sanction; programId : US-NARCO; name : CANALVE LTDA.; CANALES VENECIA LTDA.; uniqueEntityId : S3HTNE9HKK76; WVFZWNEBXM15; notes : (also CANALES VENECIA LTDA.); (also CANALVE LTDA.); createdAt : 2009-07-16; sanctions : id : ofac-31596c5fcc9ef9bb728614e25cb3db937b62f1b9; caption : SDNT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NARCO; entity : NK-4kFKxotYvrBPixLcvYdM7x; authority : Office of Foreign Assets Control; reason : Unknown; provisions : Block; SDNT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 11558; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDNT; country : us; target : ; id : usgsa-811440179bc8fa8b74d884b4493146bb7d343a00; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR3Q51W; entity : NK-4kFKxotYvrBPixLcvYdM7x; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2009-07-16; provisions : Prohibition/Restriction; target : ; id : usgsa-8bc9eec62933c50f1de6fd3e8a087fa7c1735fa9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2009-07-16; entity : NK-4kFKxotYvrBPixLcvYdM7x; authorityId : S4MR3Q51V; program : Reciprocal; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
SERVICIO AEREO DE SANTANDER E.U.
| Id: | NK-4mePrxgLS92QW2TyJuPaRU | | Name: | SERVICIO AEREO DE SANTANDER E.U. | | Type: | Organization | | Description : | country : co; us; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7598; address : Carrera 66 No. 7-31, Bogota; CARRERA 66 NO. 7-31, BOGOTA; topics : debarment; sanction; programId : US-NARCO; idNumber : 800543219-8; addressEntity : id : addr-e8a1a5d94c1d9dd5a5918a68e752a8b348451c88; caption : Carrera 66 No. 7-31, Bogota; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bogota; full : Carrera 66 No. 7-31, Bogota; street : Carrera 66 No. 7-31; country : co; target : ; name : S.A.S. E.U.; SERVICIO AEREO DE SANTANDER E.U.; alias : S.A.S. E.U.; createdAt : 2005-05-25; notes : (also SERVICIO AEREO DE SANTANDER E.U.); (also S.A.S. E.U.); uniqueEntityId : TDBNQ5SV7ZJ7; MU1YW5HLAP53; sanctions : id : ofac-6f85de591d8cd5d35bb3727a49b2c5f891c3c9bf; caption : SDNT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NARCO; provisions : Block; SDNT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : SDNT; country : us; reason : Unknown; authorityId : 7598; entity : NK-4mePrxgLS92QW2TyJuPaRU; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : usgsa-4a9281f97c3178081ef361613b1c7ee1e92fa495; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR3NTWW; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4mePrxgLS92QW2TyJuPaRU; provisions : Prohibition/Restriction; listingDate : 2005-05-25; target : ; id : usgsa-611c26fcf9319b7c74430846e4436cd1cf2fd7d8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PDH5; entity : NK-4mePrxgLS92QW2TyJuPaRU; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
7 KARNES
| Id: | NK-5JpcP9y9FfWgiCuTZazZnf | | Name: | 7 KARNES | | Type: | Organization | | Description : | addressEntity : id : addr-1781b3066ab7fe9eccf7cc0467b525bb60231f78; caption : Avenida Ciudad de Cali No. 15A-91, Local A06-07, Bogota; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Avenida Ciudad de Cali No. 15A-91, Local A06-07, Bogota; street : Avenida Ciudad de Cali No. 15A-91, Local A06-07; city : Bogota; country : co; target : ; topics : debarment; sanction; registrationNumber : 1978075; country : co; programId : US-NARCO; address : Avenida Ciudad de Cali No. 15A-91, Local A06-07, Bogota; AVENIDA CIUDAD DE CALI NO. 15A-91, LOCAL A06-07, BOGOTA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12449; name : 7 KARNES; createdAt : 2010-12-14; uniqueEntityId : CF6HXKKM9625; sanctions : id : ofac-24fba02abea18e022856355ce5e7089176cf553d; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 12449; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; program : SDNTK; provisions : Block; SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; authority : Office of Foreign Assets Control; entity : NK-5JpcP9y9FfWgiCuTZazZnf; target : ; id : usgsa-d7a8de849ed374d1fcbed0a3afa8104d6a6163ae; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R9ZP; entity : NK-5JpcP9y9FfWgiCuTZazZnf; program : Reciprocal; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; listingDate : 2010-12-14; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
CONSTRUCTORA AMERICA S.A.
| Id: | NK-5Reqjx36nJze5vkCsuX3JK | | Name: | CONSTRUCTORA AMERICA S.A. | | Type: | Organization | | Description : | address : Carrera 63 No. 17-07, Bogota; CARRERA 63 NO. 17-07, BOGOTA; country : co; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10226; programId : US-NARCO; addressEntity : id : addr-143ac6100f8203c9e466e367a2579120ae768acb; caption : Carrera 63 No. 17-07, Bogota; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Carrera 63 No. 17-07, Bogota; city : Bogota; country : co; street : Carrera 63 No. 17-07; target : ; name : CONSTRUCTORA AMERICA S.A.; idNumber : 830125002-3; topics : debarment; sanction; createdAt : 2007-03-28; uniqueEntityId : DBDZPEWP6SM4; sanctions : id : ofac-a2548f062dcdefb3cc737d949eb40b451d7ff73c; caption : SDNT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNT; program : SDNT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Unknown; country : us; entity : NK-5Reqjx36nJze5vkCsuX3JK; authorityId : 10226; programId : US-NARCO; authority : Office of Foreign Assets Control; target : ; id : usgsa-0f3d216f810b94a9fa1986a8c34e65292ba0fadf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2007-03-28; entity : NK-5Reqjx36nJze5vkCsuX3JK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3Q0DK; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
CARMEN SUAZA BARCO
| Id: | NK-5i2iVeGhUa77YMc8kjr5JE | | Name: | CARMEN SUAZA BARCO | | Type: | Person | | Description : | address : c/o HIERROS DE JERUSALEM S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, C.P. 06600 Mexico City, Distrito Federal; MEDELLIN; c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o CONSTRUCTORA GUADALEST S.A., Medellin; c/o AGROESPINAL S.A., Medellin; c/o GRUPO FALCON S.A., Medellin; topics : debarment; sanction; firstName : Carmen; Maria del Carmen; alias : Carmen SUAZA BARCO; addressEntity : id : addr-11bc593d1e27b841af4c8ea53aa36517b1f99d42; caption : c/o AGROESPINAL S.A., Medellin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Medellin; street : c/o AGROESPINAL S.A.; full : c/o AGROESPINAL S.A., Medellin; country : co; target : ; id : addr-93334de05fc2faad6f0b6adf1fda576458b341cd; caption : c/o HIERROS DE JERUSALEM S.A., Medellin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o HIERROS DE JERUSALEM S.A.; city : Medellin; full : c/o HIERROS DE JERUSALEM S.A., Medellin; country : co; target : ; id : addr-64b0f03155ad7b6b2587bebba8f3ddc979fe72cd; caption : c/o AGROGANADERA LOS SANTOS S.A., Medellin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Medellin; street : c/o AGROGANADERA LOS SANTOS S.A.; full : c/o AGROGANADERA LOS SANTOS S.A., Medellin; country : co; target : ; id : addr-027705018038e1134fc867e21bf6b6873d7e3b96; caption : Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, C.P. 06600 Mexico City, Distrito Federal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez; city : Mexico City; country : mx; state : Distrito Federal; postalCode : C.P. 06600; full : Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, C.P. 06600 Mexico City, Distrito Federal; target : ; id : addr-2c36b13d480053b78571027f2f9fd2357d20fd33; caption : c/o CONSTRUCTORA GUADALEST S.A., Medellin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o CONSTRUCTORA GUADALEST S.A.; country : co; full : c/o CONSTRUCTORA GUADALEST S.A., Medellin; city : Medellin; target : ; id : addr-696ee0066b0f65a6fc7e5c193053772309e44358; caption : c/o FRANZUL S.A., Medellin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o FRANZUL S.A.; city : Medellin; country : co; full : c/o FRANZUL S.A., Medellin; target : ; id : addr-ab2f6a8f3cdb7eebb1bb7ebf7a6ad5eb0330e33c; caption : c/o GRUPO FALCON S.A., Medellin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Medellin; full : c/o GRUPO FALCON S.A., Medellin; street : c/o GRUPO FALCON S.A.; country : co; target : ; id : addr-e61c1431af68d8e98560de7a0e698cf4ea2bee7c; caption : c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; city : Medellin; street : c/o ASES DE COMPETENCIA Y CIA. S.A.; country : co; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11467; country : co; us; mx; birthDate : 1921-05-06; idNumber : 32446309; 2024702; birthPlace : Andes, Antioquia, Colombia; lastName : SUAZA BARCO; programId : US-NARCO; name : SUAZA BARCO, Maria del Carmen; Maria del Carmen SUAZA BARCO; CARMEN SUAZA BARCO; notes : (also MARIA DEL CARMEN SUAZA BARCO); (also CARMEN SUAZA BARCO); createdAt : 2009-05-28; identification : id : ofac-498b64152f8467f468b83732a5d42cf9790e9c45; caption : 2024702; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 2024702; country : mx; holder : NK-5i2iVeGhUa77YMc8kjr5JE; type : VisaNumberID; target : ; id : ofac-efe5c299529107ae7446cd6e71303eff58453830; caption : 32446309; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 32446309; type : Cedula No.; country : co; holder : NK-5i2iVeGhUa77YMc8kjr5JE; target : ; sanctions : id : ofac-ae1e2c1f67464b5dae772bec97ce0cbd7ba1ecbb; caption : SDNT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NARCO; program : SDNT; country : us; entity : NK-5i2iVeGhUa77YMc8kjr5JE; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; SDNT; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 11467; target : ; id : usgsa-b4b3473cf94180ae535e8ec2c35c82c8e82b7c41; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3QQNL; entity : NK-5i2iVeGhUa77YMc8kjr5JE; country : us; authority : TREAS-OFAC; listingDate : 2009-05-28; target : ; id : usgsa-e11d1c88caef3a2f41918ce6e8f3a3459725a5ac; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR3PTTG; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2009-05-28; entity : NK-5i2iVeGhUa77YMc8kjr5JE; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ALI MOHAMMAD SALEH
| Id: | NK-5k2Z3BD3KX698e6mT7oQaD | | Name: | ALI MOHAMMAD SALEH | | Type: | Person | | Description : | alias : Ali Abd-Al-Amir Muhammad SALIH; SALIH, Ali Abd-Al-Amir Muhammad; Ali Mohamed SALEH; SALEH, Ali Mohamed; SALIH, Ali Muhammad Abd-Al-Amir; Ali Muhammad SALIH; Ali Mohammad SALAH; Ali Mohammad SALEH; SALAH, Ali Mohammad; SALIH, Ali Muhammad; Ali Muhammad Abd-Al-Amir SALIH; SALEH, Ali Mohammad; name : Ali Mohamad SALEH; ALI MOHAMMAD SALEH; SALEH, Ali Mohamad; ALI MUHAMMAD SALIH; ALI MOHAMED SALEH; ALI ABD-AL-AMIR MUHAMMAD SALIH; ALI MUHAMMAD ABD-AL-AMIR SALIH; ALI MOHAMMAD SALAH; topics : sanction; debarment; export.control; middleName : Mohamed; Mohammad; Muhammad; Muhammad Abd-Al-Amir; Abd-Al-Amir Muhammad; programId : US-TERR; passportNumber : AJ911608; 2071362; 1183967; birthPlace : Adchit, Lebanon; country : co; lb; lastName : SALAH; SALIH; SALEH; firstName : ALI ABD-AL-AMIR MUHAMMAD; Ali; ALI MOHAMED; ALI MUHAMMAD; Ali Mohamad; ALI MUHAMMAD ABD-AL-AMIR; ALI MOHAMMAD; idNumber : 1124006380; birthDate : 1974-01-01; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12992; createdAt : 2011-12-29; notes : (also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH); (also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MOHAMAD SALEH); (also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH); (also ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH); (also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH); (also ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH); (also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH); (also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH); (also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH); (also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH); (also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH); (also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH); (also ALI MOHAMED SALEH, ALI MUHAMMAD SALIH, ALI MOHAMMAD SALEH, ALI MOHAMMAD SALAH, ALI ABD-AL-AMIR MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMMAD SALAH, ALI MOHAMED SALEH, ALI MOHAMMAD SALEH, ALI MUHAMMAD SALIH, ALI MUHAMMAD ABD-AL-AMIR SALIH, ALI MOHAMAD SALEH); identification : id : ofac-21d2ffb91b2d403afc35e95e645c02dee1322cac; caption : 1124006380; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : co; type : Cedula No.; holder : NK-5k2Z3BD3KX698e6mT7oQaD; number : 1124006380; target : ; id : ofac-6f6f54cf30953537035b810dcc92d6de9a428a31; caption : AJ911608; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; number : AJ911608; country : co; holder : NK-5k2Z3BD3KX698e6mT7oQaD; target : ; id : ofac-ba74589608f049aa1f1affd50ab927267e098b7e; caption : 2071362; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : lb; holder : NK-5k2Z3BD3KX698e6mT7oQaD; type : Passport; number : 2071362; target : ; id : ofac-c3af07711676f6fb209ec4ac9fe03cd6691bb133; caption : 1183967; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 1183967; country : lb; type : Passport; holder : NK-5k2Z3BD3KX698e6mT7oQaD; target : ; sanctions : id : ofac-e412f3e865536b641b245893e59854c6810615b6; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; entity : NK-5k2Z3BD3KX698e6mT7oQaD; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 12992; target : ; id : usgsa-0543ec039e47eb496d57cc0e11c0893de8b57264; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2012-06-28; authority : TREAS-OFAC; entity : NK-5k2Z3BD3KX698e6mT7oQaD; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3RKCF; program : Reciprocal; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-16688f418a38397d8d145e2ecaa57628509651ce; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2012-06-29; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3RKNF; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-5k2Z3BD3KX698e6mT7oQaD; country : us; target : ; id : usgsa-180e14ec84a06484c906726ff2c9e3a3f7839d22; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2011-12-29; 2012-06-28; country : us; authorityId : S4MR3RKZR; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-5k2Z3BD3KX698e6mT7oQaD; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-510e66bdb562d852928e44dfa0a673dce781db4f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-5k2Z3BD3KX698e6mT7oQaD; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR3RKCL; provisions : Prohibition/Restriction; listingDate : 2012-06-28; program : Reciprocal; target : ; id : usgsa-570e71f7f9ad61b0b6d368e6cf6b39be5f4d24a1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR3RKCH; listingDate : 2012-06-28; provisions : Prohibition/Restriction; entity : NK-5k2Z3BD3KX698e6mT7oQaD; country : us; target : ; id : usgsa-5ea28124343595740ac37b9636e9a6431567aee2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR3RKNC; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-5k2Z3BD3KX698e6mT7oQaD; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-06-29; country : us; target : ; id : usgsa-818cb8b7826fc23f3b160fc0f5c44f7e12746c65; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3RKCK; program : Reciprocal; entity : NK-5k2Z3BD3KX698e6mT7oQaD; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2012-06-28; target : ; id : usgsa-87c47ac24170e33cdfe36842b67fb3610aed17cb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3RKCG; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2012-06-28; authority : TREAS-OFAC; entity : NK-5k2Z3BD3KX698e6mT7oQaD; target : ; id : usgsa-9c4b451cdc50e219ee6cf36d17bde283cd949850; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-5k2Z3BD3KX698e6mT7oQaD; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3RKNB; listingDate : 2012-06-29; target : ; id : usgsa-9e0c3dbbe1fc086a1ef1700d1b25583d45ec381b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2012-06-29; country : us; entity : NK-5k2Z3BD3KX698e6mT7oQaD; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR3RKND; target : ; id : usgsa-afcb6ddafaaabe268b3cc44ff2c238ec99ebbde3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2012-06-28; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR3RKCJ; entity : NK-5k2Z3BD3KX698e6mT7oQaD; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; target : ; id : usgsa-c25ecbb1bcc8d497a923b3ea3f4c04baa2c28523; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2012-06-29; authorityId : S4MR3RKN8; authority : TREAS-OFAC; entity : NK-5k2Z3BD3KX698e6mT7oQaD; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-fe755e3395da56d36a389b138e54756313c32f46; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-5k2Z3BD3KX698e6mT7oQaD; authorityId : S4MR3RKN9; provisions : Prohibition/Restriction; country : us; listingDate : 2012-06-29; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
GOMEZ MARIN LTDA.
| Id: | NK-5kbFxAoE4gXJEHiLzuJA8r | | Name: | GOMEZ MARIN LTDA. | | Type: | Organization | | Description : | address : Km. 2 Via al Amparo, Cartago, Valle; Calle 16 No. 1N-74, Cartago, Valle; Km. 2 Via al Amprao, Ansermanuevo, Valle; KM. 2 VIA AL AMPRAO, ANSERMANUEVO, VALLE; name : GOMEZ MARIN LTDA.; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10003; addressEntity : id : addr-623ce0557bc9fa67658f9816e6018af4535311a9; caption : Km. 2 Via al Amprao, Ansermanuevo, Valle; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Km. 2 Via al Amprao; full : Km. 2 Via al Amprao, Ansermanuevo, Valle; state : Valle; city : Ansermanuevo; country : co; target : ; id : addr-1c03e1edf29c93f23f3a3f20533abe8e7b1641f9; caption : Km. 2 Via al Amparo, Cartago, Valle; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Cartago; street : Km. 2 Via al Amparo; country : co; state : Valle; full : Km. 2 Via al Amparo, Cartago, Valle; target : ; id : addr-2795234a98ffe6b6cfa63cfa06c21c5a7fea4bd3; caption : Calle 16 No. 1N-74, Cartago, Valle; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle 16 No. 1N-74; city : Cartago; state : Valle; country : co; full : Calle 16 No. 1N-74, Cartago, Valle; target : ; country : co; programId : US-NARCO; idNumber : 800102465-1; createdAt : 2006-10-25; uniqueEntityId : WJVGY79HKNQ3; sanctions : id : ofac-c18ea38693c9016d3b8eaffc8fd4a496f28a661c; caption : SDNT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Unknown; authorityId : 10003; provisions : Block; SDNT; country : us; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDNT; entity : NK-5kbFxAoE4gXJEHiLzuJA8r; target : ; id : usgsa-5c43c1a3e5c8f628338aefdf2d51dfabb055d2cf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-5kbFxAoE4gXJEHiLzuJA8r; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR3NJQ2; program : Reciprocal; listingDate : 2006-10-25; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Orlando CIFUENTES VARGAS
| Id: | NK-5vPn8UDueqQmxsgoBoGvN6 | | Name: | Orlando CIFUENTES VARGAS | | Type: | Person | | Description : | country : co; addressEntity : id : addr-c13e8992b88778214d95b69d0d04864a7edadc6d; caption : c/o SERVIAGRICOLA CIFUENTES E.U., Cali; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o SERVIAGRICOLA CIFUENTES E.U., Cali; street : c/o SERVIAGRICOLA CIFUENTES E.U.; country : co; city : Cali; target : ; id : addr-2263d1cd371bed7aea7e225855526e592c7111c3; caption : c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Cali; country : co; street : c/o RESTAURANTE BAR PUNTA DEL ESTE; full : c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali; target : ; address : CALI; c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali; c/o SERVIAGRICOLA CIFUENTES E.U., Cali; birthDate : 1965-06-10; name : Orlando CIFUENTES VARGAS; CIFUENTES VARGAS, Orlando; idNumber : 14890941; topics : debarment; sanction; firstName : Orlando; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11768; lastName : CIFUENTES VARGAS; weakAlias : EL CHUTE; programId : US-NARCO; createdAt : 2010-01-14; sanctions : id : ofac-3d8846b6b45f6e1392ba4ea8c3260b6452b05c6e; caption : SDNT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 11768; provisions : Block; SDNT; programId : US-NARCO; country : us; reason : Unknown; program : SDNT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-5vPn8UDueqQmxsgoBoGvN6; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-1a73fe6bdc2977b98a0c092141798ba94a40d577; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3QRBL; country : us; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-5vPn8UDueqQmxsgoBoGvN6; authority : TREAS-OFAC; listingDate : 2010-01-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; identification : id : ofac-42c2efacac573b2b52dc8c554a9b8f7d7dfed3be; caption : 14890941; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-5vPn8UDueqQmxsgoBoGvN6; number : 14890941; type : Cedula No.; country : co; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
LOGISTICA Y TRANSPORTE NORVAL LTDA.
| Id: | NK-5wRqczu9c74c9u6oixD9dX | | Name: | LOGISTICA Y TRANSPORTE NORVAL LTDA. | | Type: | Organization | | Description : | programId : US-NARCO; addressEntity : id : addr-fb9b4ae58d3ef17f1e753247d872240b1f355bd9; caption : Avenida Boyaca No. 68-24, Bogota; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bogota; street : Avenida Boyaca No. 68-24; country : co; full : Avenida Boyaca No. 68-24, Bogota; target : ; name : LOGISTICA Y TRANSPORTE NORVAL LTDA.; country : co; idNumber : 900224846-0; topics : debarment; sanction; address : AVENIDA BOYACA NO. 68-24, BOGOTA; Avenida Boyaca No. 68-24, Bogota; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11841; createdAt : 2010-03-02; uniqueEntityId : FHQ5CLQLZ5M8; sanctions : id : ofac-8244dc2cae76af2823114bbbf0a8efe59a8f2b05; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; entity : NK-5wRqczu9c74c9u6oixD9dX; country : us; authorityId : 11841; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : SDNTK; provisions : Block; SDNTK; target : ; id : usgsa-6a45a6fbbc8d10f932bd146f0588bd903446914f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3Q3HK; program : Reciprocal; entity : NK-5wRqczu9c74c9u6oixD9dX; country : us; provisions : Prohibition/Restriction; listingDate : 2010-03-02; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.
| Id: | NK-62i46GSkaxqxXgFMdziXhS | | Name: | CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. | | Type: | Organization | | Description : | programId : US-NARCO; name : HOTEL PALACE; CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.; COSUR LTDA.; idNumber : 890329758-7; alias : HOTEL PALACE; COSUR LTDA.; topics : debarment; sanction; addressEntity : id : addr-90e7007f4199595689c14957885cc05117865b42; caption : Avenida El Dorado Entrada 2 Int. 6, Bogota; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Avenida El Dorado Entrada 2 Int. 6, Bogota; city : Bogota; street : Avenida El Dorado Entrada 2 Int. 6; country : co; target : ; address : Avenida El Dorado Entrada 2 Int. 6, Bogota; AVENIDA EL DORADO ENTRADA 2 INT. 6, BOGOTA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8735; country : co; us; createdAt : 2005-05-25; notes : (also COSUR LTDA., HOTEL PALACE); (also HOTEL PALACE, CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.); (also COSUR LTDA., CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.); uniqueEntityId : NLFLM2BGKMV4; D7FXWLHMS185; SAFFSEW7TX53; sanctions : id : ofac-4133a15358bedcbcff8d96bd73084781b9cfeb05; caption : SDNT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; provisions : Block; SDNT; programId : US-NARCO; authorityId : 8735; country : us; authority : Office of Foreign Assets Control; program : SDNT; entity : NK-62i46GSkaxqxXgFMdziXhS; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-1fe2e4c56741737ae7861a15dd2f61b5996ad782; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; entity : NK-62i46GSkaxqxXgFMdziXhS; authorityId : S4MR3P3GD; country : us; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-7d104874b0b50e1629a61a22325829eca57b1e33; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P6GG; entity : NK-62i46GSkaxqxXgFMdziXhS; program : Reciprocal; summary : PII data has been masked from view; country : us; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-a4fe1959b7046c7b09aa031f2b768715fe443925; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR3P3GC; entity : NK-62i46GSkaxqxXgFMdziXhS; country : us; listingDate : 2005-05-25; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
VIGILAR COLOMBIA LTDA.
| Id: | NK-6BZPtcjTchDsbaxW34YxiU | | Name: | VIGILAR COLOMBIA LTDA. | | Type: | Organization | | Description : | programId : US-NARCO; address : Cl. 99 # 106-20, Apartado, Antioquia; CL. 99 NO. 106-20, APARTADO, ANTIOQUIA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11910; topics : debarment; sanction; country : co; addressEntity : id : addr-9570ea22f4febc8e5a453bd39be5c151409449e3; caption : Cl. 99 # 106-20, Apartado, Antioquia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Cl. 99 # 106-20, Apartado, Antioquia; street : Cl. 99 # 106-20; country : co; state : Antioquia; city : Apartado; target : ; idNumber : 8909390136; name : VIGILAR COLOMBIA LTDA.; createdAt : 2010-03-18; uniqueEntityId : W92TZRNHWQW6; sanctions : id : ofac-918810489d8646b2fa1c13ec4484990656283697; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; entity : NK-6BZPtcjTchDsbaxW34YxiU; reason : Unknown; authorityId : 11910; country : us; programId : US-NARCO; provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; target : ; id : usgsa-c18ffd6d61ddd50f14660cc8392213ca6cfa97e7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3QDRN; entity : NK-6BZPtcjTchDsbaxW34YxiU; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; listingDate : 2010-03-18; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Harry Villalobos Tejada
| Id: | NK-6VnHqdhNPa3WamQxgjQsQw | | Name: | Harry Villalobos Tejada | | Type: | Person | | Description : | name : Villalobos, Harry Tejada; Harry Villalobos Tejada; alias : Harry Villalobos Tejada; topics : debarment; address : c/o Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S., Calle 64 No. 53-25, Locales 1 y 1 O, Barranquilla, COLOMBIA; Calle 64 No. 53-25 Locales 1 y 1 O Barranquilla Colombia; CALLE 64 NO. 53-25, LOCALES 1 Y 10, BARRANQUILLA, Colombia; country : co; addressEntity : id : NK-n7HL7jFYFtWEvoVywH7Kfg; caption : CALLE 64 NO. 53-25, LOCALES 1 Y 10, BARRANQUILLA, Colombia; schema : Address; referents : addr-a7ef767a52a3d0250cbae83b9b0f4297415f135b; addr-8dec7127595b836c8bbbaca1fab8f46629357115; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : CALLE 64 NO. 53-25, LOCALES 1 Y 10; country : co; full : CALLE 64 NO. 53-25, LOCALES 1 Y 10, BARRANQUILLA, Colombia; city : BARRANQUILLA; target : ; sanctions : id : adb-36958e61a7a45fafad1aa91966575de1eafd2b97; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2021-12-16; entity : NK-6VnHqdhNPa3WamQxgjQsQw; reason : Cross-Debarment: IDB; endDate : 2035-11-07; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2021-12-16; authority : Asian Development Bank; status : Debarred; target : ; id : afdb-74e2613e6a293883267a4ba698aa1a0ca3737678; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2035-11-07; authority : African Development Bank Group; startDate : 2021-11-08; reason : CROSS-DEBARMENT: IDB; entity : NK-6VnHqdhNPa3WamQxgjQsQw; target : ; id : ebrd-4f9c8304787980cca52b30a64500dedb9ebcc0ff; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2022-03-11; endDate : 2035-11-07; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2021-11-08; reason : Fraudulent Practice, Collusive Practice; authority : Cross-debarment from Inter-American Development Bank Group; entity : NK-6VnHqdhNPa3WamQxgjQsQw; target : ; id : iadb-91a9c66a5523b0a0a96ca8de745276c1cbb9acde; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : IDB; Inter-American Development Bank; Sanctions Officer; program : Debarment; endDate : 2035-11-07; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-6VnHqdhNPa3WamQxgjQsQw; reason : Fraud, Collusion; startDate : 2021-11-08; target : ; id : wbdeb-123f0cd61aaaebe91d388001dab6c334b2701597; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Cross Debarment: IDB; startDate : 2021-12-23; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; endDate : 2035-11-07; entity : NK-6VnHqdhNPa3WamQxgjQsQw; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
MANUEL TORRES ZAMBRANO
| Id: | NK-6WWqPkygJozisnzmfyTEGp | | Name: | MANUEL TORRES ZAMBRANO | | Type: | Person | | Description : | country : co; lb; lastName : TORRES ZAMBRANO; EL KHANSA; alias : Manuel TORRES ZAMBRANO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12989; birthDate : 1970-01-09; 1971-01-09; idNumber : 84077765; E311790; topics : debarment; sanction; birthPlace : Barranquilla, Colombia; Ghobeiri, Lebanon; passportNumber : RL 0736643; firstName : Mohamad Zouheir; Manuel; name : Mohamad Zouheir EL KHANSA; MANUEL TORRES ZAMBRANO; EL KHANSA, Mohamad Zouheir; programId : US-NARCO; notes : (also MOHAMAD ZOUHEIR EL KHANSA); (also MANUEL TORRES ZAMBRANO); createdAt : 2011-12-29; ownershipOwner : id : ofac-3deeb2b6e19bd296d58dec36c63705923dcfe1c6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-6WWqPkygJozisnzmfyTEGp; asset : id : NK-VCNXK7nbRHPVMY9Q3XSWQK; caption : MICRO EMPRESA ASHQUI; schema : Organization; referents : ofac-12980; usgsa-s4mr3rkz8; usgsa-8f3e25ed2a8740741a4b69f05c8cf4f7336dbc3c; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : registrationNumber : 0036550; country : co; name : MICRO EMPRESA ASHQUI; addressEntity : addr-f86c6731ffd74440855915dcbafae0c04f3720ee; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12980; address : Carrera 10, No. 12-51, Apt. 301, Maicao, La Guajira; CARRERA 10, NO. 12-51 APT. 301, MAICAO, LA GUAJIRA; topics : debarment; sanction; programId : US-NARCO; createdAt : 2011-12-29; uniqueEntityId : J4CAQ8NGURS8; target : 1; target : ; id : ofac-773f25b9aa428ffc54995a90400aa80d6d5cda76; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-6WWqPkygJozisnzmfyTEGp; role : Owned or Controlled By; asset : id : NK-3XZ8PnQkg6qFjRqj7xJ5rK; caption : ALMACEN ELECTRO SONY STAR; schema : Organization; referents : usgsa-9f5eed33548301cc7f3b7f00dfc66229561fff63; ofac-12975; usgsa-s4mr3rkz2; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : addressEntity : addr-5ad648476ee0b8e14a9bb369d61169696c3092e9; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12975; name : ALMACEN ELECTRO SONY STAR; country : co; programId : US-NARCO; topics : debarment; sanction; weakAlias : MICROEMPRESA KHANSA; idNumber : 639000271-8; address : CALLE 13, NO. 10-45, MAICAO, LA GUAJIRA; Calle 13, No. 10-45, Maicao, La Guajira; uniqueEntityId : ZSJWGHF4AJ96; createdAt : 2011-12-29; target : 1; target : ; id : ofac-e7be633b62cec15b52d95403684e34a506ff568c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-6WWqPkygJozisnzmfyTEGp; asset : id : NK-eN25sYgoS966acbDDAVqr2; caption : GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); schema : Company; referents : usgsa-d57f3dce6d1e670e3f3c7d9dbfc371459f43153c; usgsa-s4mr3rkz7; oc-companies-pa-549692; ofac-12979; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/pa/549692; address : Calle 50 Y 53 Marbella, Edificio Plaza 2000, Piso 7, Panama City; CALLE 50 Y 53 MARBELLA, EDIFICIO PLAZA 2000 PISO 7, PANAMA CITY; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12979; taxNumber : 1061547-1-549692; country : pa; topics : debarment; sanction; addressEntity : addr-d3ddb8c9777cc56a7f2ef66d889a75388ee9d986; name : GLOBAL TECHNOLOGY IMPORT&EXPORT, S.A. (GTI); GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI); programId : US-NARCO; uniqueEntityId : SDA7ZQA6XTA3; createdAt : 2011-12-29; target : 1; target : ; membershipMember : id : ofac-6e2ff5285be45f68ce16ab622ce5085a792766aa; caption : playing a significant role in; schema : Membership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : member : NK-6WWqPkygJozisnzmfyTEGp; organization : id : NK-YftzJPzqdyVcehzDeLmMe3; caption : GLOBANTY S.A.S.; schema : Organization; referents : usgsa-s4mr4f9wg; ofac-16795; usgsa-6669ad4bec261fbf055bec6761c5cf88db246540; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : co; idNumber : 900467096-6; name : GLOBANTY S.A.S.; address : Calle 13 No. 10-45, Centro, Maicao, Guajira; CALLE 13 NO. 10-45, CENTRO, MAICAO, GUAJIRA; topics : debarment; sanction; addressEntity : addr-f08045286bcc23cf572aece92dbe158e1bb86821; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16795; programId : US-NARCO; createdAt : 2014-05-30; uniqueEntityId : TVFTGN6V2HS5; target : 1; role : playing a significant role in; target : ; sanctions : id : ofac-9f2908de780e8cc62e6820e79034038da93a4947; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; provisions : Block; SDNTK; programId : US-NARCO; authority : Office of Foreign Assets Control; entity : NK-6WWqPkygJozisnzmfyTEGp; reason : Foreign Narcotics Kingpin Designation Act; country : us; authorityId : 12989; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-47801881142e17b8ce9d21c42ff2ca54a73f329e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-6WWqPkygJozisnzmfyTEGp; listingDate : 2011-12-29; summary : PII data has been masked from view; authorityId : S4MR3RKZL; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-5ff3c8136464a88ac4f60cf918f1fba5fc130627; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; authorityId : S4MR3RKZM; entity : NK-6WWqPkygJozisnzmfyTEGp; summary : PII data has been masked from view; listingDate : 2011-12-29; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; identification : id : ofac-a184c3a19668eb525412777bb7aad8c7372126b7; caption : E311790; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : E311790; type : Cedula No.; holder : NK-6WWqPkygJozisnzmfyTEGp; country : co; target : ; id : ofac-c44f092c92168d5ba69acb2e70a58fbc4dd9521d; caption : 84077765; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : co; holder : NK-6WWqPkygJozisnzmfyTEGp; type : Cedula No.; number : 84077765; target : ; id : ofac-d54a9144a04095bd02da6f1b72ec31203844e871; caption : RL 0736643; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : lb; number : RL 0736643; type : Passport; holder : NK-6WWqPkygJozisnzmfyTEGp; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Diego Alberto MUNOZ AGUDELO
| Id: | NK-6XDherxFP6CmBbWTeNbarr | | Name: | Diego Alberto MUNOZ AGUDELO | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17049; birthPlace : Medellin, Colombia; country : co; weakAlias : DIEGO CHAMIZO; topics : debarment; sanction; firstName : DIEGO ALBERTO; Diego; middleName : Alberto; citizenship : co; birthDate : 1969-05-16; programId : US-NARCO; name : Diego Alberto MUNOZ AGUDELO; MUNOZ AGUDELO, Diego Alberto; idNumber : 98547065; lastName : MUNOZ AGUDELO; createdAt : 2014-10-28; identification : id : ofac-bba063717178402cf96c47c548b03b5df0b2a279; caption : 98547065; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : co; holder : NK-6XDherxFP6CmBbWTeNbarr; type : Cedula No.; number : 98547065; target : ; sanctions : id : ofac-c6ed0585f64b2c2f62d190068a9e451c516902c5; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; provisions : Block; SDNTK; programId : US-NARCO; entity : NK-6XDherxFP6CmBbWTeNbarr; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Foreign Narcotics Kingpin Designation Act; authorityId : 17049; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; target : ; id : usgsa-4be4f975d1f616e60846d14a663ee5de1ffbfea9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4HCC9; entity : NK-6XDherxFP6CmBbWTeNbarr; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2014-10-28; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Emerio Rincon Castillo
| Id: | NK-6YF2hpuZahXuhbPrcMTgEo | | Name: | Emerio Rincon Castillo | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm0403; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23610; country : co; name : Emerio RINCON CASTILLO; Emerio Rincon Castillo; RINCON CASTILLO, Emerio; nationality : co; birthPlace : Caldas, Boyaca, Colombia; programId : US-NARCO; citizenship : co; topics : debarment; sanction; addressEntity : id : addr-533b402a678383b5d86b47917d323cf0f4aef1b2; caption : Simijaca, Cundinamarca; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : co; full : Simijaca, Cundinamarca; city : Simijaca; state : Cundinamarca; target : ; idNumber : 4157489; birthDate : 1954-04-04; gender : male; address : SIMIJACA, CUNDINAMARCA; Simijaca, Cundinamarca; lastName : RINCON CASTILLO; firstName : Emerio; createdAt : 2018-06-21; identification : id : ofac-03bbcc72be8504c5dee9d8e2937975c930e5d299; caption : 4157489; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : co; number : 4157489; type : Cedula No.; holder : NK-6YF2hpuZahXuhbPrcMTgEo; target : ; sanctions : id : ofac-7dfa6fccb5fcacf81f151fc5d47425821044c578; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-6YF2hpuZahXuhbPrcMTgEo; reason : Foreign Narcotics Kingpin Designation Act; authority : Office of Foreign Assets Control; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; provisions : Block; SDNTK; authorityId : 23610; target : ; id : usgsa-2aa8856dc417cdbf22660e182f1573f3de261ff1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-6YF2hpuZahXuhbPrcMTgEo; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR6HJ2L; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2018-06-21; summary : PII data has been masked from view; startDate : 2018-06-05; country : us; target : ; documentedBy : id : ofac-pr-cfff519feb31aece41c499a5146c1f2c69cbe8e7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : document : id : ofac-pr-1fc4f261c9bea1da0be4dce8b2e6fe5b541042f7; caption : Treasury Sanctions Violent Colombian Cocaine Trafficking Organization; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0403; title : Treasury Sanctions Violent Colombian Cocaine Trafficking Organization; publishedAt : 2018-06-05; target : ; entity : NK-6YF2hpuZahXuhbPrcMTgEo; date : 2018-06-05; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Sandra Milena HERNANDEZ ARBOLEDA
| Id: | NK-6YsZ3to4zu3yK6KYZrxAGX | | Name: | Sandra Milena HERNANDEZ ARBOLEDA | | Type: | Person | | Description : | topics : debarment; sanction; lastName : HERNANDEZ ARBOLEDA; name : HERNANDEZ ARBOLEDA, Sandra Milena; Sandra Milena HERNANDEZ ARBOLEDA; addressEntity : id : addr-6f452dfeea5ee8388a48130ef86145b5c3e476fb; caption : c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : co; full : c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda; street : c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.; city : Pereira; state : Risaralda; target : ; id : addr-d2fa6da0943ef00226d4c3353febef3f20fdeec8; caption : c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S.; state : Risaralda; country : co; city : Pereira; full : c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda; target : ; firstName : Sandra Milena; programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9983; country : co; idNumber : 42109136; address : PEREIRA, RISARALDA; c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda; c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda; createdAt : 2006-10-25; sanctions : id : ofac-1542b745c1cddff53f266ad210c19ca2dd41f8c8; caption : SDNT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-6YsZ3to4zu3yK6KYZrxAGX; program : SDNT; provisions : Block; SDNT; authority : Office of Foreign Assets Control; authorityId : 9983; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-32006ee8050bc7295337a96cd326ba813dbf160e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2006-10-25; authorityId : S4MR3N4HG; program : Reciprocal; entity : NK-6YsZ3to4zu3yK6KYZrxAGX; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; target : ; identification : id : ofac-ebf2fb2055e8caa4b1518a219c5aa83c64377d26; caption : 42109136; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 42109136; type : Cedula No.; holder : NK-6YsZ3to4zu3yK6KYZrxAGX; country : co; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Wendy Marbelys Rios Gomez
| Id: | NK-6aQYmJaMEryKXXipEpgJ3Q | | Name: | Wendy Marbelys Rios Gomez | | Type: | Person | | Description : | name : Wendy RIOS GOMEZ; Wendy Marbelys Rios Gomez; RIOS GOMEZ, Wendy Marbelys; sourceUrl : https://home.treasury.gov/news/press-releases/sb0195; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54523; address : Venezuela; Colombia; topics : export.control; sanction; nationality : ve; motherName : GOMEZ; programId : US-TERR; gender : female; country : co; ve; lastName : Marbelys; fatherName : RIOS; firstName : Wendy; birthDate : 1980-01-21; agencyClient : id : ofac-aa54ea1bebef9c881e13acebb893583ce225503d; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : agent : NK-6aQYmJaMEryKXXipEpgJ3Q; role : Acting for or on behalf of; client : id : NK-miEUmUwNfuBqErCC5VCSY4; caption : EL TREN DE ARAGUA; schema : Company; referents : ca-lte-2025-02-20-7-tren-de-aragua; usgsa-f3eec0a55a6d4c26fea5445698ef45f4f1c91b83; usgsa-ec042cc5f01c37ce5bde8a8fce45051a7d2f97e2; usgsa-s4mrvspgf; usgsa-s4mrtl9c1; us-dos-fto-b62f04b2e2b5ca22edaac49c5fbde04ff7bf1b56; ofac-pr-575eac749c0e8179b9c9f65fd384635b55e823e6; permid-5096909266; ofac-49756; arpet-entidades-19; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; ca_listed_terrorists; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-07-11T14:20:35; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-14T16:05:26; properties : name : Tren De Aragua; Tren de Aragua; EL TREN DE ARAGUA; createdAt : 2024-09-18; topics : crime.terror; debarment; sanction; notes : Tren de Aragua is a transnational criminal organization that originated out of prisons in Northern Venezuela. While Venezuela remains their stronghold, Tren de Aragua has solidified their presence in Colombia, Peru and Chile, with members also located in Ecuador, Bolivia, Brazil, and the United States. Tren de Aragua uses crime, violence, and intimidation to gain control in new territories. It has used intimidation and corruption to influence local government institutions with the purpose of expanding their territory and increasing illicit activities. Tren de Aragua’s activities include extortion, kidnapping, drug trafficking, contract killings, car theft, migrant smuggling, human trafficking, and hostage taking. As of 2024, Tren de Aragua has been using car bombs and other explosives in their attacks. In June 2024, multiple New York City Police Department police officers were shot or assaulted by Tren de Aragua members.; (also TREN DE ARAGUA); (also EL TREN DE ARAGUA); La presente incorporación responde a la Resolución 186/2025 del Ministerio de Seguridad Nacional.; alias : TREN DE ARAGUA; Los Gollegos; EL TREN DE ARAGUA; TdA; sourceUrl : https://permid.org/1-5096909266; https://ofac.treasury.gov/news/press-releases/sb0178; https://home.treasury.gov/news/press-releases/sb0195; https://home.treasury.gov/news/press-releases/sb0178; https://home.treasury.gov/news/press-releases/jy2459; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49756; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://ofac.treasury.gov/news/press-releases/jy2459; https://ofac.treasury.gov/recent-actions/20240711; https://www.state.gov/designation-of-international-cartels/; programId : US-TCO; US-FTO219; CA-UNSC1373; country : pa; ec; ve; pe; co; br; cl; us; bo; status : Active; address : United States; permId : 5096909266; sector : Transnational Terrorist Group; weakAlias : Aragua Train; legalForm : Criminal Organization; uniqueEntityId : EDT4H3B553G4; XMUYPUUHL7E8; target : 1; target : ; sanctions : id : ofac-c8dddbacf4b3882e8b2617b81ec02514e8990e62; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-17T14:24:51; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-17T14:24:51; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; reason : Executive Order 13224 (Terrorism); Executive Order 13581 (TCO); provisions : Block; SDGT; TCO; entity : NK-6aQYmJaMEryKXXipEpgJ3Q; authorityId : 54523; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; authority : Office of Foreign Assets Control; target : ; documentedBy : id : ofac-pr-b107672322f9be52dd4eb81430ae76492391900a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-08T16:05:23; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-08T16:05:23; properties : document : id : ofac-pr-c47413e044b7e14be7e6096cdf29ad9f577a6a31; caption : Treasury Sanctions Top Leaders of Tren de Aragua; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-07-17; title : Treasury Sanctions Top Leaders of Tren de Aragua; sourceUrl : https://home.treasury.gov/news/press-releases/sb0195; target : ; date : 2025-07-17; entity : NK-6aQYmJaMEryKXXipEpgJ3Q; target : | | Datasets: | tw_shtc; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
CONSTRUCTORA GUADALEST S.A.
| Id: | NK-6e4weTT2gP7wXLSoidLbh2 | | Name: | CONSTRUCTORA GUADALEST S.A. | | Type: | Organization | | Description : | addressEntity : id : addr-1a6cc229a78e6e475bc6b89fedb6956dc7c37959; caption : Correg. San Cristobal Vereda El Llano, Medellin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : co; street : Correg. San Cristobal Vereda El Llano; city : Medellin; full : Correg. San Cristobal Vereda El Llano, Medellin; target : ; name : CONSTRUCTORA GUADALEST S.A.; programId : US-NARCO; country : co; idNumber : 800147514-8; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11489; topics : debarment; sanction; address : CORREG. SAN CRISTOBAL VEREDA EL LLANO, MEDELLIN; Correg. San Cristobal Vereda El Llano, Medellin; createdAt : 2009-05-28; uniqueEntityId : JAFQRP9669W7; sanctions : id : ofac-663eac8c01765327b6f8d59fa5699a735466b3fc; caption : SDNT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; provisions : Block; SDNT; authorityId : 11489; program : SDNT; authority : Office of Foreign Assets Control; programId : US-NARCO; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-6e4weTT2gP7wXLSoidLbh2; target : ; id : usgsa-a232d106bddc80138dd374bb236a04f0259718ee; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; listingDate : 2009-05-28; entity : NK-6e4weTT2gP7wXLSoidLbh2; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR3QDPK; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Danit Dario DORIA CASTILLO
| Id: | NK-6enZnSWAxety4jxXb8EcSv | | Name: | Danit Dario DORIA CASTILLO | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12423; name : Danit Dario DORIA CASTILLO; DORIA CASTILLO, Danit Dario; address : c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Caucasia, Antioquia; CAUCASIA, ANTIOQUIA; country : co; birthDate : 1971-01-12; 1971-12-01; idNumber : 8048598; firstName : Danit Dario; programId : US-NARCO; addressEntity : id : addr-68deeb60499bc753b4d8d5ffe19273bedcf8ce28; caption : c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Caucasia, Antioquia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : co; full : c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Caucasia, Antioquia; city : Caucasia; state : Antioquia; street : c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL; target : ; topics : debarment; sanction; lastName : DORIA CASTILLO; createdAt : 2010-12-14; sanctions : id : ofac-16c6b7fdb4360f8cbb35eabceced9b8395b1b340; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 12423; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; country : us; provisions : Block; SDNTK; programId : US-NARCO; reason : Unknown; entity : NK-6enZnSWAxety4jxXb8EcSv; program : SDNTK; target : ; id : usgsa-0e7f4927b55c783bec64b8c4e2ca31ebb9496741; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-12-14; authorityId : S4MR3R9YG; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-6enZnSWAxety4jxXb8EcSv; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; target : ; identification : id : ofac-1cf6ddf857cc5d8708cb4a91e2f28f88a6ff4bec; caption : 8048598; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-6enZnSWAxety4jxXb8EcSv; type : Cedula No.; country : co; number : 8048598; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
INVERSIONES C.P.C.L. Y CIA. S. EN C.S.
| Id: | NK-6hE5b8JoTSHWSY6cAV6Awi | | Name: | INVERSIONES C.P.C.L. Y CIA. S. EN C.S. | | Type: | Organization | | Description : | name : INVERSIONES C.P.C.L. Y CIA. S. EN C.S.; programId : US-NARCO; topics : debarment; sanction; idNumber : 900315175-8; address : CARRERA 48 NO. 25 B SUR 12, ENVIGADO, ANTIOQUIA; Carrera 48 No. 25 B Sur 12, Envigado, Antioquia; country : co; addressEntity : id : addr-92cdfa17c7e1901acc94dc023381bf4c645366cd; caption : Carrera 48 No. 25 B Sur 12, Envigado, Antioquia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Antioquia; full : Carrera 48 No. 25 B Sur 12, Envigado, Antioquia; country : co; city : Envigado; street : Carrera 48 No. 25 B Sur 12; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16990; createdAt : 2014-12-01; uniqueEntityId : Z8Y8EDT8CJB7; ownershipAsset : id : ofac-9a9b9896184cbe63ca425c2512844ef39ef3c970; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-6hE5b8JoTSHWSY6cAV6Awi; owner : id : NK-TsjMHrPvV8bujEQSEtpm8o; caption : Edward GARCIA ARBOLEDA; schema : Person; referents : ofac-16974; usgsa-be102276f314c70e7ad1349800fb4183dfbc8f89; usgsa-s4mr4hs49; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : programId : US-NARCO; citizenship : co; weakAlias : ORION; country : co; birthPlace : Urrao, Antioquia, Colombia; topics : debarment; sanction; name : Edward GARCIA ARBOLEDA; GARCIA ARBOLEDA, Edward; idNumber : 98624193; lastName : GARCIA ARBOLEDA; firstName : Edward; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16974; birthDate : 1975-06-04; createdAt : 2014-12-01; target : 1; target : ; sanctions : id : ofac-ffeac1130192c8c05574f5715314fe405c21609a; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; provisions : Block; SDNTK; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; authorityId : 16990; program : SDNTK; reason : Foreign Narcotics Kingpin Designation Act; entity : NK-6hE5b8JoTSHWSY6cAV6Awi; target : ; id : usgsa-fd6fe390de51351d2952967263db61c307bcea38; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR4HS4F; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2014-12-01; country : us; entity : NK-6hE5b8JoTSHWSY6cAV6Awi; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Monica Maria CASTRO JARAMILLO
| Id: | NK-6iKM6EnSTSr9zZ3KtJccHk | | Name: | Monica Maria CASTRO JARAMILLO | | Type: | Person | | Description : | idNumber : 43574795; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12090; programId : US-NARCO; passportNumber : AK476053; birthDate : 1971-10-27; topics : debarment; sanction; name : CASTRO JARAMILLO, Monica Maria; Monica Maria CASTRO JARAMILLO; lastName : CASTRO JARAMILLO; country : co; firstName : Monica Maria; address : MEDELLIN; createdAt : 2010-07-15; identification : id : ofac-57504bca38b83e87f9fd6c3a1bc40cbfca72dd18; caption : 43574795; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Cedula No.; country : co; holder : NK-6iKM6EnSTSr9zZ3KtJccHk; number : 43574795; target : ; id : ofac-64c41f019f74445c95ecd28ad89f93bf73ab78bd; caption : AK476053; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-6iKM6EnSTSr9zZ3KtJccHk; number : AK476053; type : Passport; country : co; target : ; ownershipOwner : id : ofac-6d08616d409fe3fa0d3353e5391eccb4516c9b56; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-oYERqJ5s7u4mayUirRRCHp; caption : COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.; schema : Organization; referents : ofac-12101; usgsa-7a95b0fdc1a26cb0b63a528d945df6127e727603; usgsa-s4mr3qq7c; usgsa-s4mr3qq7b; usgsa-c1c34672dd10b9fe18d3640fee9e0774b0dacb5a; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Calle 7 Sur No. 42-70 of. 1105, Medellin; CALLE 7 SUR NO. 42-70 OF. 1105, MEDELLIN; programId : US-NARCO; country : co; name : GANARECA S.A.; COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.; idNumber : 811035501-1; alias : GANARECA S.A.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12101; topics : debarment; sanction; addressEntity : addr-1ed9003bc3357dea66b72dcedc736ffda2b66319; notes : (also GANARECA S.A.); (also COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.); createdAt : 2010-07-15; uniqueEntityId : LJUBBBAU46H5; VDS3UX8ES7B5; target : 1; role : Owned or Controlled By; owner : NK-6iKM6EnSTSr9zZ3KtJccHk; target : ; sanctions : id : ofac-c69d89276916ad911dd9198dcead809562b1581d; caption : SDNT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NARCO; authority : Office of Foreign Assets Control; provisions : Block; SDNT; program : SDNT; entity : NK-6iKM6EnSTSr9zZ3KtJccHk; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 12978 (Counter Narcotics SDNT); country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 12090; target : ; id : usgsa-3ccdf70df1663586ec7bfbd36d70e22c9b3bc047; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3QQ0S; program : Reciprocal; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2010-07-15; summary : PII data has been masked from view; entity : NK-6iKM6EnSTSr9zZ3KtJccHk; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Yamil Hernando Arana Padaui
| Id: | NK-6qw2xAESC9ezstqMmFYsoe | | Name: | Yamil Hernando Arana Padaui | | Type: | Person | | Description : | classification : State government (unknown status); National government (unknown status); country : co; idNumber : 1052970218; topics : role.pep; website : https://www.funcionpublica.gov.co/web/sigep/hdv/-/directorio/S1732776-4392-4/view; name : Yamil Hernando Arana Padaui; notes : Find their declarations of assets and income, conflicts of interest and income and complementary taxes (Law 2013 of 2019) at https://www.funcionpublica.gov.co/fdci/consultaCiudadana/index?find=FindNext&tipoPersonaId=25&numeroDocumento=1052970218; firstName : Yamil Hernando; lastName : Arana Padaui; sourceUrl : https://www.funcionpublica.gov.co/ley-transparencia-web/declaracionServlet?action=download&nextPage=index.jsp&file=/opt/declaracion/5440/38/1052970218/ABC_1590784274792.pdf; positionOccupancies : id : co-dots-c1c929c296f7ebb5a94123d66ca69badb80db695; caption : Occupancy; schema : Occupancy; referents : ; datasets : co_join_dots; first_seen : 2024-10-11T10:49:39; last_seen : 2026-03-26T20:20:02; last_change : 2026-01-14T20:20:02; properties : holder : NK-6qw2xAESC9ezstqMmFYsoe; post : id : NK-CfdWSkmZJtdatKfuiGudvJ; caption : Member of the Cámara de Representantes; schema : Position; referents : co-dots-97f01430c4b7fce71593d353ebef8e2721003e99; evpo-aebf6e1619932f766fa9b39008ab53c24dfe9d93; datasets : everypolitician; ann_pep_positions; co_join_dots; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T20:20:02; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the Cámara de Representantes; country : co; target : ; target : ; id : co-funpub-a009a696067d38b2201baaf60db9301a6e480913; caption : Occupancy; schema : Occupancy; referents : ; datasets : co_funcion_publica; first_seen : 2026-02-20T21:45:01; last_seen : 2026-03-26T21:45:01; last_change : 2026-02-20T21:45:01; properties : holder : NK-6qw2xAESC9ezstqMmFYsoe; post : id : co-funpub-81ac5d3f0924f3a257bd4b4ce6ce95758dd6e463; caption : REPRESENTANTE A LA CÁMARA - CAMARA DE REPRESENTANTES; schema : Position; referents : ; datasets : co_funcion_publica; ann_pep_positions; first_seen : 2025-07-25T21:45:02; last_seen : 2026-03-26T21:45:01; last_change : 2026-01-06T21:45:01; properties : topics : gov.legislative; gov.national; name : REPRESENTANTE A LA CÁMARA - CAMARA DE REPRESENTANTES; country : co; target : ; target : | | Datasets: | co_funcion_publica; ann_pep_positions; co_join_dots |
INVERSIONES MACARNIC PATINO Y CIA S.C.S.
| Id: | NK-6scnUpYZ8LxLX5KZMvN34p | | Name: | INVERSIONES MACARNIC PATINO Y CIA S.C.S. | | Type: | Organization | | Description : | topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10001; idNumber : 816005011-4; addressEntity : id : addr-5157de9d590b636af02aea4ea71cd204956af50d; caption : Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Carrera 8 No. 23-09, Ofc. 903; city : Pereira; country : co; full : Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda; state : Risaralda; target : ; id : addr-303b5b3e1458a809e92561e675707c91aae88900; caption : Calle 19 No. 9-50, Ofc. 505, Pereira, Risaralda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Risaralda; full : Calle 19 No. 9-50, Ofc. 505, Pereira, Risaralda; country : co; city : Pereira; street : Calle 19 No. 9-50, Ofc. 505; target : ; address : CALLE 19 NO. 9-50, OFC. 505, PEREIRA, RISARALDA; Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda; Calle 19 No. 9-50, Ofc. 505, Pereira, Risaralda; programId : US-NARCO; name : INVERSIONES MACARNIC PATINO Y CIA S.C.S.; country : co; createdAt : 2006-10-25; uniqueEntityId : V1T8CBK7MAZ3; sanctions : id : ofac-56d8cbe14ed87049665885279a4660f8a1c329fb; caption : SDNT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNT; entity : NK-6scnUpYZ8LxLX5KZMvN34p; country : us; authority : Office of Foreign Assets Control; authorityId : 10001; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; program : SDNT; target : ; id : usgsa-5974c20cda56ac2b3d906f47393eeb21ab52798e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-6scnUpYZ8LxLX5KZMvN34p; country : us; summary : PII data has been masked from view; authorityId : S4MR3NJPZ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2006-10-25; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Luis Hernando MONTANO ALVAREZ
| Id: | NK-6tqgGJDbdGsA5VbLNT83c8 | | Name: | Luis Hernando MONTANO ALVAREZ | | Type: | Person | | Description : | passportNumber : 16671124; firstName : Luis Hernando; name : Luis Hernando MONTANO ALVAREZ; MONTANO ALVAREZ, Luis Hernando; address : Carrera 16A No. 33D-20, Cali; CALI; c/o GRANJA LA SIERRA LTDA., Cali; lastName : MONTANO ALVAREZ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7618; topics : debarment; sanction; programId : US-NARCO; country : co; idNumber : 16671124; addressEntity : id : addr-290d4c6878a7220bd96edcaf6542c97603a1cf5e; caption : c/o GRANJA LA SIERRA LTDA., Cali; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o GRANJA LA SIERRA LTDA.; full : c/o GRANJA LA SIERRA LTDA., Cali; country : co; city : Cali; target : ; id : addr-eacc7fc6fb61b84286db2a8b019008651ab553ac; caption : Carrera 16A No. 33D-20, Cali; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Carrera 16A No. 33D-20, Cali; street : Carrera 16A No. 33D-20; city : Cali; country : co; target : ; createdAt : 2005-05-25; identification : id : ofac-175f4cb50999597848fa8bd6beabc543c2f58e83; caption : 16671124; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-6tqgGJDbdGsA5VbLNT83c8; number : 16671124; type : Passport; country : co; target : ; id : ofac-9eab94c05e47665e1da81ea3df8203bb264ad919; caption : 16671124; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : co; holder : NK-6tqgGJDbdGsA5VbLNT83c8; number : 16671124; type : Cedula No.; target : ; sanctions : id : ofac-a97b5038c78a116407e47033998a7abd282aadfe; caption : SDNT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-6tqgGJDbdGsA5VbLNT83c8; authorityId : 7618; program : SDNT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; provisions : Block; SDNT; reason : Unknown; authority : Office of Foreign Assets Control; target : ; id : usgsa-58d8785eb27fa0d3cc85ba6a6dea3fe8ec8556a3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; country : us; authorityId : S4MR3R6TK; summary : PII data has been masked from view; entity : NK-6tqgGJDbdGsA5VbLNT83c8; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Barakat Transnational Criminal Organization
| Id: | NK-6wX7MJ9Aza8DYDu2EQ4Ztm | | Name: | Barakat Transnational Criminal Organization | | Type: | Organization | | Description : | alias : NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION; Barakat TCO; name : NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION; Barakat Transnational Criminal Organization; BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION; sourceUrl : https://home.treasury.gov/news/press-releases/sm0351; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180418_barakat_tco.pdf; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180418.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24037; country : ae; pa; gt; ve; tr; sy; co; br; lb; mx; programId : US-TCO; topics : debarment; sanction; createdAt : 2018-05-25; notes : (also NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION); (also BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION); uniqueEntityId : LKJXVW2UL9M8; K67PTCBMPET7; sanctions : id : ofac-458813c575af1a009784c6f502db1d7422e135ed; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; provisions : Block; TCO; programId : US-TCO; authorityId : 24037; authority : Office of Foreign Assets Control; reason : Executive Order 13581 (TCO); entity : NK-6wX7MJ9Aza8DYDu2EQ4Ztm; program : TCO; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-69ab203ce2eec43a1392e0682362eabbe662b9a2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2018-04-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2018-05-25; authorityId : S4MR6GN3S; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-6wX7MJ9Aza8DYDu2EQ4Ztm; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-999e5607d07e97eff8b665dbe50945761d575a14; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-05-25; authorityId : S4MR6GMY9; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-6wX7MJ9Aza8DYDu2EQ4Ztm; program : Reciprocal; startDate : 2018-04-18; provisions : Prohibition/Restriction; target : ; agentRepresentation : id : ofac-5ad712d0c043f2c11da9d7f4396635c5e32234fe; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-hrUKDqBZx4CPR36YrG2AxX; caption : Nasif Barakat; schema : Person; referents : usgsa-s4mr6gn3y; usgsa-e51f52361a8a67cd4983e6a1679ba7714746f475; usgsa-913e73ba19ac4be7e8c27fb75fe686b25d319d4a; usgsa-s4mr6gn3z; ofac-pr-947d21e6dc7d265633948db1b32d99c4707538d9; usgsa-s4mr6gn3t; usgsa-181faa749e42a795ace6925017cc256a0322983c; usgsa-s4mr6gn3v; usgsa-d3d8a64d92024329cce1e9329c00cff72f17dd98; usgsa-0e4d44a3434f208e0d308bceffbe5bb7b4039197; usgsa-s4mr6gn3w; ofac-24038; usgsa-d3a8c29e150bc650466801b3c19568269e50b8af; usgsa-s4mr6gn3x; usgsa-3545af21d450356242d9f6aa43407240454f69a1; usgsa-s4mr6gn40; usgsa-s4mr6gmyb; usgsa-194a867437688881b9149889c7f2f1815cb58863; arpet-personas-128; datasets : us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:42:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1971-06-20; 1970-11-30; alias : Nassif BARKAT, Nassif BARAKAT, Abu TARIF, Nassif ABOUTARIF, Nassif Gergers BARAKAT ALVAHILH, Nasif Jarjis BARAKAT AL FAHILIH; Nassif Barkat; Nasif Gergers Barakat Alvahilh; Abu Tarif; Nasif Barkat; Nassif Aboutarif; Nasif Jarjis Barakat Al Fahilih; Nassif Barakat; lastName : Barakat; Barakat Alvahilh; Barkat; Aboutarif; Tarif; Barakat Al Fahilih; name : BARAKAT, Nasif; NASIF BARKAT; NASSIF BARAKAT; NASSIF ABOUTARIF; NASSIF BARKAT; ABU TARIF; NASIF JARJIS BARAKAT AL FAHILIH; NASIF GERGERS BARAKAT ALVAHILH; Nasif Barakat; topics : debarment; sanction; gender : male; firstName : NASIF JARJIS; Abu; Nasif; Nassif; NASIF GERGERS; createdAt : 2018-05-25; notes : (also NASSIF BARKAT, NASSIF BARAKAT, NASIF BARKAT, ABU TARIF, NASSIF ABOUTARIF, NASIF GERGERS BARAKAT ALVAHILH, NASIF JARJIS BARAKAT AL FAHILIH); (also NASIF BARAKAT); Operador clave en redes de trafico ilegal de personas, con operaciones extendidas por América Latina.; country : sy; sourceUrl : https://home.treasury.gov/news/press-releases/sm0351; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180418_barakat_tco.pdf; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180418.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24038; nationality : sy; programId : US-TCO; address : Germana, Damascus; Al-Qassaa, Damascus; Al Fuhaylah, Homs; Fahel; idNumber : 04010136281; addressEntity : addr-24598c164084089de619b3c38c6a6f30d6e90eb7; addr-4d174c8feb5df8bf0b5dc5244b33537a90adcfd0; addr-c704b1290c0db0a5286875766fa04528acdac174; addr-c7260d7afc15da0ba43f2aeedf7fab6b6715346a; middleName : Jarjis; Gergers; citizenship : sy; target : 1; client : NK-6wX7MJ9Aza8DYDu2EQ4Ztm; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-97421feb6fb0f7daa9164d5cb68f678c5eb9ecba; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-6wX7MJ9Aza8DYDu2EQ4Ztm; document : id : ofac-pr-8a9187525e9187c100a5b97a0a664c49ff7311cc; caption : Treasury Sanctions Syria-based Transnational Human Smuggling Organization Involved in Smuggling Migrants to the United States; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0351; publishedAt : 2018-04-18; title : Treasury Sanctions Syria-based Transnational Human Smuggling Organization Involved in Smuggling Migrants to the United States; target : ; date : 2018-04-18; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Julio Rodolfo SOLANO CHAVES
| Id: | NK-76Xc7EMq5rqWwnbGBQ3tFA | | Name: | Julio Rodolfo SOLANO CHAVES | | Type: | Person | | Description : | middleName : Rodolfo; firstName : JULIO RODOLFO; Julio; lastName : SOLANO CHAVES; address : BOGOTA; Bogota; citizenship : co; name : Julio Rodolfo SOLANO CHAVES; SOLANO CHAVES, Julio Rodolfo; gender : male; birthDate : 1959-01-17; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23612; addressEntity : id : addr-944b475e1bf6c6cc46d1e7c860a0d648fc19e5f9; caption : Bogota; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : co; full : Bogota; city : Bogota; target : ; programId : US-NARCO; idNumber : 19336948; topics : debarment; sanction; birthPlace : Pauna, Boyaca, Colombia; country : co; createdAt : 2018-06-21; sanctions : id : ofac-0bd8f1f148e86586f80e6288119992f17fd3c2ae; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; entity : NK-76Xc7EMq5rqWwnbGBQ3tFA; provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; reason : Foreign Narcotics Kingpin Designation Act; authorityId : 23612; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; target : ; id : usgsa-f513c21ec865903b71489acbd9447a9131dcc781; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-76Xc7EMq5rqWwnbGBQ3tFA; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2018-06-05; authorityId : S4MR6HJ2N; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2018-06-21; target : ; identification : id : ofac-46d320dadffef653d4699fca14edc3c6efe7fbe7; caption : 19336948; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Cedula No.; holder : NK-76Xc7EMq5rqWwnbGBQ3tFA; number : 19336948; country : co; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
JUAN DIEGO ECHAVARRIA SANCHEZ
| Id: | NK-7BBHYGXsRdkyKDQaMtLirH | | Name: | JUAN DIEGO ECHAVARRIA SANCHEZ | | Type: | Person | | Description : | classification : National government (unknown status); website : https://www.funcionpublica.gov.co/web/sigep/hdv/-/directorio/S667426-0925-4/view; topics : role.pep; notes : Find their declarations of assets and income, conflicts of interest and income and complementary taxes (Law 2013 of 2019) at https://www.funcionpublica.gov.co/fdci/consultaCiudadana/index?find=FindNext&tipoPersonaId=25&numeroDocumento=98658667; country : co; name : JUAN DIEGO ECHAVARRIA SANCHEZ; idNumber : 98658667; sourceUrl : https://www.funcionpublica.gov.co/ley-transparencia-web/declaracionServlet?action=download&nextPage=index.jsp&file=/opt/declaracion/5440/38/98658667/ABC_1580331506361.pdf; lastName : ECHAVARRIA SANCHEZ; firstName : JUAN DIEGO; positionOccupancies : id : co-dots-15cc88a5d2213a88bf4bdff6f54f3e90da75b2d8; caption : Occupancy; schema : Occupancy; referents : ; datasets : co_join_dots; first_seen : 2024-10-11T10:49:39; last_seen : 2026-03-26T20:20:02; last_change : 2026-01-14T20:20:02; properties : post : id : NK-CfdWSkmZJtdatKfuiGudvJ; caption : Member of the Cámara de Representantes; schema : Position; referents : co-dots-97f01430c4b7fce71593d353ebef8e2721003e99; evpo-aebf6e1619932f766fa9b39008ab53c24dfe9d93; datasets : everypolitician; ann_pep_positions; co_join_dots; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T20:20:02; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the Cámara de Representantes; country : co; target : ; holder : NK-7BBHYGXsRdkyKDQaMtLirH; target : ; id : co-funpub-350b648c8827e786faedf307e5ba2a6d0ffc2729; caption : Occupancy; schema : Occupancy; referents : ; datasets : co_funcion_publica; first_seen : 2026-03-04T21:49:16; last_seen : 2026-03-26T21:45:01; last_change : 2026-03-04T21:49:16; properties : post : id : co-funpub-81ac5d3f0924f3a257bd4b4ce6ce95758dd6e463; caption : REPRESENTANTE A LA CÁMARA - CAMARA DE REPRESENTANTES; schema : Position; referents : ; datasets : co_funcion_publica; ann_pep_positions; first_seen : 2025-07-25T21:45:02; last_seen : 2026-03-26T21:45:01; last_change : 2026-01-06T21:45:01; properties : topics : gov.legislative; gov.national; name : REPRESENTANTE A LA CÁMARA - CAMARA DE REPRESENTANTES; country : co; target : ; holder : NK-7BBHYGXsRdkyKDQaMtLirH; target : ; id : co-funpub-612c4a548b9ecc81fe2a30706c648feea254f4b6; caption : Occupancy; schema : Occupancy; referents : ; datasets : co_funcion_publica; first_seen : 2025-07-25T21:45:02; last_seen : 2026-03-26T21:45:01; last_change : 2026-01-14T21:45:20; properties : holder : NK-7BBHYGXsRdkyKDQaMtLirH; post : id : co-funpub-bafa59786d70e8860287ebe69e12098ad264916e; caption : SENADOR - SENADO DE LA REPUBLICA; schema : Position; referents : ; datasets : co_funcion_publica; ann_pep_positions; first_seen : 2025-07-25T21:45:02; last_seen : 2026-03-26T21:45:01; last_change : 2026-01-06T21:45:01; properties : topics : gov.legislative; gov.national; name : SENADOR - SENADO DE LA REPUBLICA; country : co; target : ; target : | | Datasets: | co_funcion_publica; ann_pep_positions; co_join_dots |
Nelson Dario ISAZA SANCHEZ
| Id: | NK-7RqorTciaYRLp8hrGBNdcq | | Name: | Nelson Dario ISAZA SANCHEZ | | Type: | Person | | Description : | programId : US-NARCO; weakAlias : NENE; birthPlace : Envigado, Antioquia, Colombia; firstName : NELSON DARIO; Nelson; birthDate : 1967-08-11; name : ISAZA SANCHEZ, Nelson Dario; Nelson Dario ISAZA SANCHEZ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17118; topics : debarment; sanction; lastName : ISAZA SANCHEZ; country : co; citizenship : co; middleName : Dario; idNumber : 98521489; createdAt : 2014-12-01; sanctions : id : ofac-02e0805adaa2203fd13f3660db158c4d079d6b6f; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 17118; provisions : Block; SDNTK; country : us; reason : Foreign Narcotics Kingpin Designation Act; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; entity : NK-7RqorTciaYRLp8hrGBNdcq; program : SDNTK; target : ; id : usgsa-8477a98aab62f43bd4382a2a708de9bb3b4c1766; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR4HS4K; entity : NK-7RqorTciaYRLp8hrGBNdcq; country : us; provisions : Prohibition/Restriction; listingDate : 2014-12-01; target : ; identification : id : ofac-30b8c31b3ce914d39f01d6cced83d5c7f5c03cda; caption : 98521489; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 98521489; type : Cedula No.; country : co; holder : NK-7RqorTciaYRLp8hrGBNdcq; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO
| Id: | NK-7Ueec8nV9GeZy2vdxL5S8a | | Name: | ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO | | Type: | Organization | | Description : | topics : debarment; sanction; name : ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO; country : co; programId : US-NARCO; registrationNumber : 00017159; addressEntity : id : addr-f4d9e2c2011466518c86fd8fd68a178efd9a7c61; caption : Casco Urbano Salida Puerto Lleras, Fuente de Oro, Meta; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Fuente de Oro; state : Meta; full : Casco Urbano Salida Puerto Lleras, Fuente de Oro, Meta; street : Casco Urbano Salida Puerto Lleras; country : co; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11867; address : CASCO URBANO SALIDA PUERTO LLERAS, FUENTE DE ORO, META; Casco Urbano Salida Puerto Lleras, Fuente de Oro, Meta; uniqueEntityId : J25EUWFZ7UC9; createdAt : 2010-03-02; sanctions : id : ofac-dbf5a712884db9c88129e22025beab86ecc753bf; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-7Ueec8nV9GeZy2vdxL5S8a; provisions : Block; SDNTK; authorityId : 11867; programId : US-NARCO; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Unknown; program : SDNTK; target : ; id : usgsa-045ae91c52dc40bee9cb4bacf0d335bd45d32ca9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3Q3P3; summary : PII data has been masked from view; entity : NK-7Ueec8nV9GeZy2vdxL5S8a; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2010-03-02; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Omar Enrique Álvarez Escorcia
| Id: | NK-7YLphAJefPVttPFp7BjmhT | | Name: | Omar Enrique Álvarez Escorcia | | Type: | Person | | Description : | name : Álvarez, Omar Enrique Escorcia; Omar Enrique Álvarez Escorcia; topics : debarment; country : co; alias : Omar Enrique Álvarez Escorcia; address : Calle 98 No. 42 G 61, Torre 3, Apartamento 403, Mirador del Mar l. Barranquilla, COLOMBIA; CALLE 98 NO. 42 G 61, TORRE 3,APARTAMENTO 403, MIRADOR DEL MAR L., BARRANQUILLA, Colombia; Calle 98 No. 42 G 61 Torre 3 Apartamento 403 Mirador del Mar l. Barranquilla Colombia; addressEntity : id : NK-HYyCBYLtRxRfEWUan3MefW; caption : CALLE 98 NO. 42 G 61, TORRE 3,APARTAMENTO 403, MIRADOR DEL MAR L., BARRANQUILLA, Colombia; schema : Address; referents : addr-400a194e9cb4ce42a84e0c3127d30afdd23663a4; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : co; city : BARRANQUILLA; full : CALLE 98 NO. 42 G 61, TORRE 3,APARTAMENTO 403, MIRADOR DEL MAR L., BARRANQUILLA, Colombia; street : CALLE 98 NO. 42 G 61, TORRE 3,APARTAMENTO 403, MIRADOR DEL MAR L.; target : ; sanctions : id : adb-26b10489f1276f5cb465ce0aafa8da8f53d23fe9; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : entity : NK-7YLphAJefPVttPFp7BjmhT; reason : Cross-Debarment: IDB; endDate : 2030-11-07; status : Debarred; modifiedAt : 2021-12-16; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2021-12-16; authority : Asian Development Bank; target : ; id : afdb-01cefaf455c7c35cba5fb4010474304de0cb1eaa; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2021-11-08; endDate : 2030-11-07; authority : African Development Bank Group; entity : NK-7YLphAJefPVttPFp7BjmhT; reason : CROSS-DEBARMENT: IDB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-112adce706a829e8e5082fa652c4f217a16b4dae; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice, Collusive Practice; endDate : 2030-11-07; authority : Cross-debarment from Inter-American Development Bank Group; date : 2022-03-11; startDate : 2021-11-08; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-7YLphAJefPVttPFp7BjmhT; target : ; id : iadb-ed7ad64a8e884b2ebd43db2db6e0b5590369dcd3; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; program : Debarment; authority : IDB; Inter-American Development Bank; Sanctions Officer; startDate : 2021-11-08; endDate : 2030-11-07; entity : NK-7YLphAJefPVttPFp7BjmhT; reason : Fraud, Collusion; target : ; id : wbdeb-093e97802b3d5ef1fcd335827c485ea5745f74b8; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-7YLphAJefPVttPFp7BjmhT; authority : World Bank; program : Cross Debarment: IDB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2021-12-23; endDate : 2030-11-07; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
JHON FREDEY HENAO MUNOZ
| Id: | NK-7ZWot6EjAkB3EJf4SVjSNk | | Name: | JHON FREDEY HENAO MUNOZ | | Type: | Person | | Description : | country : co; address : CAUCA DEPARTMENT, CAUCA DEPARTMENT; Cauca Department Colombia; Cauca Department, Cauca Department; weakAlias : Jonier; Jonnier; Jhonier; topics : sanction; debarment; export.control; alias : HENAO MUNOZ, Jhon Fredey; Jhon Fredey Henao Munoz; name : ESPANA CAICEDO, Euclides; JHON FREDEY HENAO MUNOZ; Euclides Espana Caicedo; firstName : JHON FREDEY; Jhon; Euclides; citizenship : co; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33985; middleName : Fredey; idNumber : 17674103; programId : US-TERR; fatherName : Henao; Espana; birthDate : 1973-12-29; motherName : Caicedo; Munoz; addressEntity : id : addr-4efe2265424461d7e46b214f6f0ceeb6817ed587; caption : Cauca Department, Cauca Department; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : co; full : Cauca Department, Cauca Department; state : Cauca Department; target : ; birthPlace : Albania, Caqueta Department, Colombia; gender : male; uniqueEntityId : MSAQHJK4EM85; HP6RJ4B9M773; lastName : HENAO MUNOZ; ESPANA CAICEDO; notes : (also JHON FREDEY HENAO MUNOZ, JHON FREDEY HENAO MUNOZ); (also EUCLIDES ESPANA CAICEDO); createdAt : 2025-02-16; directorshipDirector : id : ofac-0f52183bd024d5256bd3975cabd6038463e27d7d; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : id : ofac-33983; caption : Revolutionary Armed Forces of Colombia - People's Army; schema : Organization; referents : ; datasets : us_ofac_sdn; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : alias : FARC-EP; Fuerzas Armadas Revolucionarias de Colombia - Ejercito del Pueblo; weakAlias : Revolutionary Armed Forces of Colombia dissidents FARC-EP; FARC-D FARC-EP; FARC dissidents FARC-EP; GAO-R FARC-EP; Grupo Armado Organizado Residual FARC-EP; Residual Organized Armed Group FARC-EP; country : co; ve; programId : US-TERR; name : Revolutionary Armed Forces of Colombia - People's Army; topics : sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33983; target : 1; director : NK-7ZWot6EjAkB3EJf4SVjSNk; role : Leader or official of; target : ; identification : id : ofac-3eac73e42972e993ad87d9615515160be4a22ef0; caption : 17674103; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : co; type : Cedula No.; holder : NK-7ZWot6EjAkB3EJf4SVjSNk; number : 17674103; target : ; sanctions : id : ofac-a9653cbc7f91a9e905ab15bbfee842acac5ec30b; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); program : SDGT; authority : Office of Foreign Assets Control; country : us; authorityId : 33985; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-7ZWot6EjAkB3EJf4SVjSNk; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-2e6ccf7c3439f651c7f614a42ab12d87e8f6d072; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR427; program : Reciprocal; startDate : 2021-12-01; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-7ZWot6EjAkB3EJf4SVjSNk; listingDate : 2025-02-16; summary : PII data has been masked from view; country : us; target : ; id : usgsa-60a85030b83b21b6a707fe26066eba60487586fb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-7ZWot6EjAkB3EJf4SVjSNk; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; program : Reciprocal; startDate : 2021-12-01; authorityId : S4MRVR68M; target : ; id : usgsa-ddf0fd4c71675e2348998119d4b3a68e17c4e449; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : listingDate : 2025-02-16; provisions : Prohibition/Restriction; authorityId : S4MRVR2JF; startDate : 2025-03-28; entity : NK-7ZWot6EjAkB3EJf4SVjSNk; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; authority : TREAS-OFAC; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
FREDY ANTONIO ANAYA MARTINEZ
| Id: | NK-7aHrZt273xdrsih6rGvGt8 | | Name: | FREDY ANTONIO ANAYA MARTINEZ | | Type: | Person | | Description : | topics : role.pep; country : co; notes : Find their declarations of assets and income, conflicts of interest and income and complementary taxes (Law 2013 of 2019) at http://www.funcionpublica.gov.co/fdci/consultaCiudadana/index?find=FindNext&tipoPersonaId=25&numeroDocumento=91227424; name : FREDY ANTONIO ANAYA MARTINEZ; idNumber : 91227424; positionOccupancies : id : co-funpub-0ab23ad349a9de0e79ae1ba5d5fbabd65824d729; caption : Occupancy; schema : Occupancy; referents : ; datasets : co_funcion_publica; first_seen : 2023-11-02T10:40:44; last_seen : 2026-03-26T21:45:01; last_change : 2026-01-14T21:45:20; properties : startDate : 2022-01-01; endDate : 2023-03-01; post : id : co-funpub-346badfb8ee8f174f22323f13744c62b4582d557; caption : CONTRALOR - CONTRALORIA DEPARTAMENTAL DE SANTANDER; schema : Position; referents : ; datasets : co_funcion_publica; first_seen : 2023-11-02T10:40:44; last_seen : 2026-03-26T21:45:01; last_change : 2026-01-06T21:45:01; properties : country : co; name : CONTRALOR - CONTRALORIA DEPARTAMENTAL DE SANTANDER; target : ; holder : NK-7aHrZt273xdrsih6rGvGt8; target : | | Datasets: | co_funcion_publica |
Exclusive Import Export S.A.S.
| Id: | NK-7p87RebKsSLhTSaG9bGsCv | | Name: | Exclusive Import Export S.A.S. | | Type: | Company | | Description : | country : co; name : Exclusive Import Export SAS; EXCLUSIVE IMPORT EXPORT S.A.S.; Exclusive Import Export S.A.S.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33015; https://permid.org/1-5083452035; https://home.treasury.gov/news/press-releases/jy0356; permId : 5083452035; status : Active; address : Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta; CALLE 23C 4-27 LC 1, GAIRA PARAISO, SANTA MARTA; Colombia; incorporationDate : 2012-10-05; jurisdiction : co; topics : debarment; sanction; idNumber : 900543259-5; addressEntity : id : addr-a35bfba2975ac891c55693b900abd32d18f2c8a2; caption : Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Santa Marta; country : co; full : Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta; street : Calle 23c 4-27 LC 1, Gaira Paraiso; target : ; programId : US-NARCO; uniqueEntityId : CW2MBPC4CH43; createdAt : 2021-09-16; sanctions : id : ofac-476ed332d31f54e77dd1a73e9fdd5a233524bca3; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Foreign Narcotics Kingpin Designation Act; country : us; authorityId : 33015; entity : NK-7p87RebKsSLhTSaG9bGsCv; programId : US-NARCO; provisions : Block; SDNTK; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; target : ; id : usgsa-30179dfd7b46b9b9aeb232a0d200f8cb0bc42d6c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2021-09-16; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-7p87RebKsSLhTSaG9bGsCv; authorityId : S4MRJ5WVF; startDate : 2021-09-16; country : us; target : ; documentedBy : id : ofac-pr-84dec0dbfd8ff4d3c7e475a07ca8554a9b1dd714; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-596d00126f4b8a045468766fe9d5e06cd0f06103; caption : Treasury Sanctions Significant Drug Trafficking Organization; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2021-09-16; title : Treasury Sanctions Significant Drug Trafficking Organization; sourceUrl : https://home.treasury.gov/news/press-releases/jy0356; target : ; entity : NK-7p87RebKsSLhTSaG9bGsCv; date : 2021-09-16; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Manuel Salazar Gutierrez
| Id: | NK-7pjr8R4KoZSH8gqAix5Hc6 | | Name: | Manuel Salazar Gutierrez | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0156; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54021; nationality : co; name : SALAZAR GUTIERREZ, Manuel; Manuel Salazar Gutierrez; country : co; weakAlias : Manguera; Orejon; passportNumber : BC336116; firstName : Manuel; fatherName : Salazar; programId : US-NARCO; idNumber : 76252205; birthDate : 1966-12-31; motherName : Gutierrez; citizenship : co; gender : male; topics : debarment; sanction; lastName : SALAZAR GUTIERREZ; uniqueEntityId : GCCNR7YC86X1; createdAt : 2025-09-18; sanctions : id : ofac-20610092b13801504cac34f149d59c504ac42768; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-05T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-05T20:10:02; properties : country : us; provisions : Block; ILLICIT-DRUGS-EO14059; authorityId : 54021; reason : Executive Order 14059 (Illicit Drugs); entity : NK-7pjr8R4KoZSH8gqAix5Hc6; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; program : ILLICIT-DRUGS-EO14059; programId : US-NARCO; authority : Office of Foreign Assets Control; target : ; id : usgsa-ac2e21e06257791a83836493a7fafc6804cb2688; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : authority : TREAS-OFAC; program : Reciprocal; entity : NK-7pjr8R4KoZSH8gqAix5Hc6; summary : PII data has been masked from view; authorityId : S4MRWVJG7; country : us; startDate : 2025-06-05; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2025-09-18; target : ; identification : id : ofac-5f8216a36ecfe8737ebd8ba8270d5ad4dde5ece2; caption : BC336116; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-05T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-05T20:10:02; properties : country : co; type : Passport; holder : NK-7pjr8R4KoZSH8gqAix5Hc6; number : BC336116; target : ; id : ofac-d61ed1aea2c6e33c2ff11f0d69a6554c4fe7cabc; caption : 76252205; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-05T20:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-05T20:10:02; properties : number : 76252205; type : Cedula No.; country : co; holder : NK-7pjr8R4KoZSH8gqAix5Hc6; target : ; documentedBy : id : ofac-pr-a6d1f83d0375869c82171e27ef32d5e5fded60b6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-06-05; entity : NK-7pjr8R4KoZSH8gqAix5Hc6; document : id : ofac-pr-7b0b95cf49a96e93eba2ca8f4b3249b3052ffa85; caption : Treasury Targets Network Trafficking Cocaine to the United States and Europe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Network Trafficking Cocaine to the United States and Europe; publishedAt : 2025-06-05; sourceUrl : https://home.treasury.gov/news/press-releases/sb0156; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
JAIME RODRÍGUEZ CONTRERAS
| Id: | NK-7uiartrQ7enXH4MY8qxBTb | | Name: | JAIME RODRÍGUEZ CONTRERAS | | Type: | Person | | Description : | classification : National government (unknown status); notes : Corporation shares: Construcciones e Inversiones JCR S.A.S.; Find their declarations of assets and income, conflicts of interest and income and complementary taxes (Law 2013 of 2019) at https://www.funcionpublica.gov.co/fdci/consultaCiudadana/index?find=FindNext&tipoPersonaId=25&numeroDocumento=17312091; country : co; topics : role.pep; idNumber : 17312091; website : https://www.funcionpublica.gov.co/web/sigep/hoja-de-vida-no-encontrada; name : JAIME RODRÍGUEZ CONTRERAS; lastName : RODRÍGUEZ CONTRERAS; firstName : JAIME; sourceUrl : https://www.funcionpublica.gov.co/ley-transparencia-web/declaracionServlet?action=download&nextPage=index.jsp&file=/opt/declaracion/5440/38/17312091/ABC_1580934965550.pdf; positionOccupancies : id : co-dots-121cebde689f2b486b6476e7ca207c0ef0597b1f; caption : Occupancy; schema : Occupancy; referents : ; datasets : co_join_dots; first_seen : 2024-10-11T10:49:39; last_seen : 2026-03-26T20:20:02; last_change : 2026-01-14T20:20:02; properties : holder : NK-7uiartrQ7enXH4MY8qxBTb; post : id : NK-CfdWSkmZJtdatKfuiGudvJ; caption : Member of the Cámara de Representantes; schema : Position; referents : co-dots-97f01430c4b7fce71593d353ebef8e2721003e99; evpo-aebf6e1619932f766fa9b39008ab53c24dfe9d93; datasets : everypolitician; ann_pep_positions; co_join_dots; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T20:20:02; last_change : 2025-03-28T14:19:13; properties : topics : gov.legislative; gov.national; name : Member of the Cámara de Representantes; country : co; target : ; target : ; id : co-funpub-328f5cfe569bbcef15f412ddad975e4e0204b24f; caption : Occupancy; schema : Occupancy; referents : ; datasets : co_funcion_publica; first_seen : 2025-12-10T22:02:27; last_seen : 2026-03-26T21:45:01; last_change : 2026-01-14T21:45:20; properties : holder : NK-7uiartrQ7enXH4MY8qxBTb; post : id : co-funpub-81ac5d3f0924f3a257bd4b4ce6ce95758dd6e463; caption : REPRESENTANTE A LA CÁMARA - CAMARA DE REPRESENTANTES; schema : Position; referents : ; datasets : co_funcion_publica; ann_pep_positions; first_seen : 2025-07-25T21:45:02; last_seen : 2026-03-26T21:45:01; last_change : 2026-01-06T21:45:01; properties : topics : gov.legislative; gov.national; name : REPRESENTANTE A LA CÁMARA - CAMARA DE REPRESENTANTES; country : co; target : ; target : ; id : co-funpub-a84970a697462abfb5d800a272ccae4498fd9b60; caption : Occupancy; schema : Occupancy; referents : ; datasets : co_funcion_publica; first_seen : 2026-03-09T21:45:02; last_seen : 2026-03-26T21:45:01; last_change : 2026-03-09T21:45:02; properties : post : id : co-funpub-2e2a8c0c750f02ffc64d3335f6872df55acb6e5e; caption : JEFE DE OFICINA - CAMARA DE REPRESENTANTES; schema : Position; referents : ; datasets : co_funcion_publica; first_seen : 2025-07-25T21:45:02; last_seen : 2026-03-26T21:45:01; last_change : 2026-01-06T21:45:01; properties : name : JEFE DE OFICINA - CAMARA DE REPRESENTANTES; country : co; target : ; holder : NK-7uiartrQ7enXH4MY8qxBTb; target : ; id : co-funpub-db0de5ed3cd915407dcf6634321314ec7a7dee0d; caption : Occupancy; schema : Occupancy; referents : ; datasets : co_funcion_publica; first_seen : 2026-03-25T21:45:01; last_seen : 2026-03-26T21:45:01; last_change : 2026-03-25T21:45:01; properties : post : id : co-funpub-43b73bad3d35b80c78d76986e5230f1992b59a9f; caption : REPRESENTANTE A LA CAMARA - CAMARA DE REPRESENTANTES; schema : Position; referents : ; datasets : co_funcion_publica; first_seen : 2025-07-25T21:45:02; last_seen : 2026-03-26T21:45:01; last_change : 2026-01-06T21:45:01; properties : name : REPRESENTANTE A LA CAMARA - CAMARA DE REPRESENTANTES; country : co; target : ; holder : NK-7uiartrQ7enXH4MY8qxBTb; target : | | Datasets: | co_funcion_publica; ann_pep_positions; co_join_dots |
REPUESTOS EL NATO Y CIA LTDA.
| Id: | NK-7zXfYq8Koz5RroaxidSdTD | | Name: | REPUESTOS EL NATO Y CIA LTDA. | | Type: | Organization | | Description : | programId : US-NARCO; country : co; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11905; idNumber : 8110037873; address : CALLE 55 NO, 50-111, MEDELLIN; Calle 55 No, 50-111, Medellin; name : REPUESTOS EL NATO Y CIA LTDA.; addressEntity : id : addr-d3e0a21529811e09ea626faea93951954874c115; caption : Calle 55 No, 50-111, Medellin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : co; full : Calle 55 No, 50-111, Medellin; city : Medellin; street : Calle 55 No, 50-111; target : ; topics : debarment; sanction; createdAt : 2010-03-18; uniqueEntityId : EG9ZYKE4PTG6; sanctions : id : ofac-11f91a11c0743ba590d4e958f8c189ec21c29abb; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDNTK; country : us; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 11905; authority : Office of Foreign Assets Control; programId : US-NARCO; provisions : Block; SDNTK; entity : NK-7zXfYq8Koz5RroaxidSdTD; target : ; id : usgsa-009c4bc8b3dea5e9d8addfa066bd2022735bf3f1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3QDRH; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2010-03-18; entity : NK-7zXfYq8Koz5RroaxidSdTD; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Jose Lenoir AGUILAR DUARTE
| Id: | NK-82RByjMqbMbG2jLzybKBAH | | Name: | Jose Lenoir AGUILAR DUARTE | | Type: | Person | | Description : | idNumber : 79265614; 117000439417; country : co; cr; addressEntity : id : addr-71e4e55c046ace59982f468b69b865eafafed9bc; caption : c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bogota; full : c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota; street : c/o AGUILAR AGUILAR Y CIA. LTDA.; country : co; target : ; id : addr-2e410f750402cd03ed676eae1f35ac1f8d6c00c8; caption : c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Villavicencio; full : c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio; country : co; street : c/o AGUILAR ALVAREZ Y CIA. LTDA.; target : ; id : addr-b17b255a20ef691fdd7d1837344b379d1ccf64d8; caption : c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota; street : c/o RECIFIBRAS SECUNDARIAS LTDA.; city : Bogota; country : co; target : ; id : addr-2384e13965a733e2324bd2a977345b710a219142; caption : c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota; street : c/o CARILLANCA COLOMBIA Y CIA S EN CS; country : co; city : Bogota; target : ; id : addr-700df6dee273f6026c884309eedd150eff265ce2; caption : c/o CARILLANCA S.A., San Jose; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o CARILLANCA S.A.; city : San Jose; full : c/o CARILLANCA S.A., San Jose; country : cr; target : ; id : addr-519248e02536ae86965e086324f08df7794a5e27; caption : c/o INVERSIONES ADAG LTDA., Bogota; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : co; full : c/o INVERSIONES ADAG LTDA., Bogota; city : Bogota; street : c/o INVERSIONES ADAG LTDA.; target : ; id : addr-0e01043e3b703f5f24e0a1452ba62b39715e0811; caption : c/o INVERSIONES LOS TUNJOS LTDA., Bogota; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o INVERSIONES LOS TUNJOS LTDA.; full : c/o INVERSIONES LOS TUNJOS LTDA., Bogota; city : Bogota; country : co; target : ; address : c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota; c/o CARILLANCA S.A., San Jose; c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota; c/o INVERSIONES LOS TUNJOS LTDA., Bogota; c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota; BOGOTA; c/o INVERSIONES ADAG LTDA., Bogota; c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11811; topics : debarment; sanction; lastName : AGUILAR DUARTE; firstName : Jose Lenoir; name : Jose Lenoir AGUILAR DUARTE; AGUILAR DUARTE, Jose Lenoir; programId : US-NARCO; createdAt : 2010-07-30; identification : id : ofac-150cd4bef9d08e409fef1ed071e2854ee7239c33; caption : 117000439417; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Residency Number; holder : NK-82RByjMqbMbG2jLzybKBAH; number : 117000439417; country : cr; target : ; id : ofac-dc9d50332c9a5e14a02d40f7d1beadd5ee2bc8d1; caption : 79265614; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Cedula No.; number : 79265614; country : co; holder : NK-82RByjMqbMbG2jLzybKBAH; target : ; sanctions : id : ofac-df7d9dad55eb171a2b91442d87d3f82241c07d12; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 11811; authority : Office of Foreign Assets Control; program : SDNTK; programId : US-NARCO; provisions : Block; SDNTK; entity : NK-82RByjMqbMbG2jLzybKBAH; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-db2aaf50e7cfcbb5d9801b3de6a8b2485ee339f2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-82RByjMqbMbG2jLzybKBAH; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3R1FT; country : us; provisions : Prohibition/Restriction; listingDate : 2010-07-30; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ALI HUSSEIN HARB
| Id: | NK-85RGzhveWq7aZpadG3SFzg | | Name: | ALI HUSSEIN HARB | | Type: | Person | | Description : | topics : debarment; sanction; address : Calle 10A No. 11-63, Maicao, La Guajira; MAICAO, LA GUAJIRA; Calle 13 No. 10-34 Centro, Maicao, La Guajira; programId : US-NARCO; addressEntity : id : addr-d155b8671d1891805b006234d64b3fbad82918c3; caption : Calle 13 No. 10-34 Centro, Maicao, La Guajira; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : co; state : La Guajira; full : Calle 13 No. 10-34 Centro, Maicao, La Guajira; city : Maicao; street : Calle 13 No. 10-34 Centro; target : ; id : addr-8c4c04cfb5ddb7adf773b5efdea0a4cb1c80b4cb; caption : Calle 10A No. 11-63, Maicao, La Guajira; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : La Guajira; full : Calle 10A No. 11-63, Maicao, La Guajira; country : co; city : Maicao; street : Calle 10A No. 11-63; target : ; name : HARB, Ali Houssein; ALI HUSSEIN HARB; Ali Houssein HARB; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12893; lastName : HARB; idNumber : 26405022; 254291; firstName : Ali Hussein; Ali Houssein; country : co; ve; alias : Ali Hussein HARB; birthDate : 1976-08-19; 1976-08-11; nationality : lb; createdAt : 2012-06-28; notes : (also ALI HUSSEIN HARB); (also ALI HOUSSEIN HARB); identification : id : ofac-23f49215ffaddc9880b9f17f542d1790a2797df8; caption : 26405022; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 26405022; type : National ID No.; country : ve; holder : NK-85RGzhveWq7aZpadG3SFzg; target : ; id : ofac-d9295bc23d750d24d01475f177abad4ccd645818; caption : 254291; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : co; type : National Foreign ID Number; number : 254291; holder : NK-85RGzhveWq7aZpadG3SFzg; target : ; sanctions : id : ofac-f41f94c8603387c4fb4b94a24ce8ab84b2dbd62c; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 12893; programId : US-NARCO; entity : NK-85RGzhveWq7aZpadG3SFzg; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; provisions : Block; SDNTK; program : SDNTK; reason : Unknown; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-1ab3e74f0f5fb5d118eef633f06896af4c42fb92; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-06-28; entity : NK-85RGzhveWq7aZpadG3SFzg; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; authorityId : S4MR3RKMC; authority : TREAS-OFAC; target : ; id : usgsa-558884b7609e7982292dd743ad4aacde7956854f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-85RGzhveWq7aZpadG3SFzg; authorityId : S4MR3RKNL; listingDate : 2012-06-29; summary : PII data has been masked from view; program : Reciprocal; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-94e75c92360f5c2140d766b6277b4e4d9069fe35; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-85RGzhveWq7aZpadG3SFzg; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3RKNM; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2012-06-29; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c0fa327c3304bb43984abd16f34eb72d92de2c7f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-85RGzhveWq7aZpadG3SFzg; authority : TREAS-OFAC; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2012-06-28; authorityId : S4MR3RKMD; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Jorge Alberto HERNANDEZ MEJIA
| Id: | NK-86jHRYvxJUAqwZZ8h7W4N9 | | Name: | Jorge Alberto HERNANDEZ MEJIA | | Type: | Person | | Description : | programId : US-NARCO; firstName : Jorge Alberto; address : c/o HIERROS DE JERUSALEM S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; MEDELLIN; c/o FRANZUL S.A., Medellin; c/o TAXI AEREO ANTIOQUENO S.A., Medellin; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11473; addressEntity : id : addr-fa53519a3ded79b78e9a3fd664641ea675b652ee; caption : c/o TAXI AEREO ANTIOQUENO S.A., Medellin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o TAXI AEREO ANTIOQUENO S.A.; full : c/o TAXI AEREO ANTIOQUENO S.A., Medellin; city : Medellin; country : co; target : ; id : addr-df514a3e43683cf0480e6a222a5e6877aab6cd75; caption : c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o ASES DE COMPETENCIA Y CIA. S.A.; country : co; city : Medellin; full : c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; target : ; id : addr-829c0ca74edf3708c776618db3a7d027760c4116; caption : c/o FRANZUL S.A., Medellin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o FRANZUL S.A.; city : Medellin; full : c/o FRANZUL S.A., Medellin; country : co; target : ; id : addr-b414a12f7021969b8cb53ba41d4c9792099a0b8d; caption : c/o HIERROS DE JERUSALEM S.A., Medellin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o HIERROS DE JERUSALEM S.A., Medellin; country : co; street : c/o HIERROS DE JERUSALEM S.A.; city : Medellin; target : ; topics : debarment; sanction; country : co; name : Jorge Alberto HERNANDEZ MEJIA; HERNANDEZ MEJIA, Jorge Alberto; idNumber : 71530775; lastName : HERNANDEZ MEJIA; birthDate : 1962-06-15; createdAt : 2009-05-28; sanctions : id : ofac-2b62b1d4a0914efd6f37a7402f7ded4a303165fb; caption : SDNT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 11473; authority : Office of Foreign Assets Control; program : SDNT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; provisions : Block; SDNT; country : us; entity : NK-86jHRYvxJUAqwZZ8h7W4N9; programId : US-NARCO; target : ; id : usgsa-bda081e5f8ba451acb79303cde9527eb9852f2aa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-86jHRYvxJUAqwZZ8h7W4N9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2009-05-28; country : us; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR3R2B0; target : ; identification : id : ofac-4e93ab8dbb5d9cc50a553101b124ac384d90fe77; caption : 71530775; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : co; type : Cedula No.; holder : NK-86jHRYvxJUAqwZZ8h7W4N9; number : 71530775; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Wilmer OSPINA MURILLO
| Id: | NK-865ByigwtKNzfYm4jhS9wV | | Name: | Wilmer OSPINA MURILLO | | Type: | Person | | Description : | birthDate : 1970-05-26; address : c/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro, Meta; c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., Granada, Meta; GRANADA, META; c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras, Meta; c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Meta; c/o CIA. AGROINDUSTRIAL PALMERA S.A., Villavicencio; c/o WISMOTOS FUENTE DE ORO, Fuente de Oro, Meta; c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11831; addressEntity : id : addr-ac4d18cecc0b355f2fcb132e73b5ef23bb6c2638; caption : c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras, Meta; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Meta; street : c/o ESTACION DE SERVICIO LA TURQUESA; country : co; full : c/o ESTACION DE SERVICIO LA TURQUESA, Puerto Lleras, Meta; city : Puerto Lleras; target : ; id : addr-39f2c35c64e0fc2336bd652979346866445aac64; caption : c/o WISMOTOS FUENTE DE ORO, Fuente de Oro, Meta; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Fuente de Oro; street : c/o WISMOTOS FUENTE DE ORO; country : co; full : c/o WISMOTOS FUENTE DE ORO, Fuente de Oro, Meta; state : Meta; target : ; id : addr-8b31acbac8b97e0eaf7bf2d33daffac79f80acad; caption : c/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro, Meta; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o LA TASAJERA DE FUENTE DE ORO; full : c/o LA TASAJERA DE FUENTE DE ORO, Fuente de Oro, Meta; country : co; city : Fuente de Oro; state : Meta; target : ; id : addr-e84adfac273784d5d10c1c656dd2f17ea6cb3af4; caption : c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., Granada, Meta; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.; state : Meta; country : co; full : c/o CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A., Granada, Meta; city : Granada; target : ; id : addr-26149d28015bd015f0a65829b5aa25656b5f23e1; caption : c/o CIA. AGROINDUSTRIAL PALMERA S.A., Villavicencio; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Villavicencio; full : c/o CIA. AGROINDUSTRIAL PALMERA S.A., Villavicencio; country : co; street : c/o CIA. AGROINDUSTRIAL PALMERA S.A.; target : ; id : addr-d1dcddb056b9b5c32aa9274227c3a0b3e020ef76; caption : c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO; city : Fuente de Oro; full : c/o ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO, Fuente de Oro, Meta; country : co; state : Meta; target : ; id : addr-3d1a379d1bfd8354bbc800dfa49a77eb369e7cb9; caption : c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Meta; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : co; state : Meta; full : c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI, Puerto Lleras, Meta; street : c/o ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI; city : Puerto Lleras; target : ; lastName : OSPINA MURILLO; country : co; programId : US-NARCO; name : Wilmer OSPINA MURILLO; OSPINA MURILLO, Wilmer; firstName : Wilmer; idNumber : 17344677; topics : debarment; sanction; createdAt : 2010-03-02; identification : id : ofac-34d7f3568ec587e006b89885b20bfa369fe9f926; caption : 17344677; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Cedula No.; holder : NK-865ByigwtKNzfYm4jhS9wV; country : co; number : 17344677; target : ; sanctions : id : ofac-f93b1dc714b79d8697838b456a96eed54058b79b; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; provisions : Block; SDNTK; country : us; programId : US-NARCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 11831; entity : NK-865ByigwtKNzfYm4jhS9wV; target : ; id : usgsa-eb1f6e9d33eb1896da026dde68ee6faeada10e3a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; program : Reciprocal; entity : NK-865ByigwtKNzfYm4jhS9wV; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2010-03-02; authorityId : S4MR3PVTS; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
MOTOS Y REPUESTOS JOTA
| Id: | NK-8E8TZR275yCSQyzPr43yCL | | Name: | MOTOS Y REPUESTOS JOTA | | Type: | Organization | | Description : | addressEntity : id : addr-0ea0ce8531290c346f1ac1116b37d67335b6947f; caption : Calle 49 AA 99 EE 58, Medellin, Antioquia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Medellin; street : Calle 49 AA 99 EE 58; state : Antioquia; full : Calle 49 AA 99 EE 58, Medellin, Antioquia; country : co; target : ; name : MOTOS Y REPUESTOS JOTA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18572; country : co; registrationNumber : 21-567083-02 (Medellin); topics : debarment; sanction; programId : US-NARCO; address : CALLE 49 AA 99 EE 58, MEDELLIN, ANTIOQUIA; Calle 49 AA 99 EE 58, Medellin, Antioquia; uniqueEntityId : WZ8NYHT3MTB5; createdAt : 2016-02-02; ownershipAsset : id : ofac-49c60a26ffd181f2085ec0d40b597bbf1e24f389; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-iy5SQ96wzW2rR43pCMJUML; caption : Jorge Oswaldo ZAPATA BERRIO; schema : Person; referents : usgsa-s4mr4z4zp; ofac-18570; usgsa-69d961a73d8cff7f89f944ff9c9e26d1a34187c9; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : country : co; weakAlias : JONAS; name : Jorge Oswaldo ZAPATA BERRIO; ZAPATA BERRIO, Jorge Oswaldo; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18570; topics : debarment; sanction; firstName : Jorge; JORGE OSWALDO; birthPlace : Bello, Antioquia, Colombia; programId : US-NARCO; lastName : ZAPATA BERRIO; idNumber : 71216000; birthDate : 1979-05-15; middleName : Oswaldo; createdAt : 2016-02-02; target : 1; role : Owned or Controlled By; asset : NK-8E8TZR275yCSQyzPr43yCL; target : ; sanctions : id : ofac-b35501d95f2a15438b7a8637e2eb05c0c3fb476c; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Foreign Narcotics Kingpin Designation Act; entity : NK-8E8TZR275yCSQyzPr43yCL; program : SDNTK; programId : US-NARCO; authority : Office of Foreign Assets Control; authorityId : 18572; target : ; id : usgsa-5e6c86ca3141fa82d225b98e88d539db69f1b5f8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; authorityId : S4MR4Z4ZR; listingDate : 2016-02-02; provisions : Prohibition/Restriction; startDate : 2016-02-01; entity : NK-8E8TZR275yCSQyzPr43yCL; summary : PII data has been masked from view; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
|
