Aracelly BANDERAS

Type
Person

Name
Aracelly BANDERAS

Nationality
not available

Birth date

Country
Colombia

First name
Aracelly

Last name
BANDERAS

Other name
BANDERAS, Aracelly

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressc/o AGROPECUARIA LA ROBLEDA S.A., Cali
CityCali
Street addressc/o AGROPECUARIA LA ROBLEDA S.A.
CountryColombia

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNT
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details