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Jose Maria NEGRETE LUNA

Sanctioned entity
TypePerson[sources]
NameJOSE MARIA NEGRETE LUNA · Jose Maria NEGRETE LUNA · NEGRETE LUNA, Jose Maria[sources]
Birth date[sources]
Place of birthLorica, Cordoba, Colombia[sources]
NationalityColombia[sources]
CountryColombia[sources]
CitizenshipColombia[sources]
First nameJOSE MARIA · Jose Maria[sources]
ID Number15031586[sources]
Last nameNEGRETE LUNA[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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.

United States · ITA


Source data IDs: ofac-11895 · usgsa-s4mr3qdr9

For experts: raw data explorer