GONZALEZ ZAMORANO, Ivan

Type
Person

Name
GONZALEZ ZAMORANO, Ivan

Nationality
Colombia

Birth date

Country
Switzerland · Colombia

First name
Ivan

ID Number
14621505

Last name
Gonzalez Zamorano

Other name
Ivan Gonzalez Zamorano

Place of birth
Cali, Colombia

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressZurich
CityZurich
Street addressnot available
CountrySwitzerland
Address
Full addressColombia
Citynot available
Street addressnot available
CountryColombia

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonForeign Narcotics Kingpin Designation Act
Source linkwww.treasury.gov
SummarySDNTK
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
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