Romez Jose SABAGH CAJELI

Type
Person

Name
Romez Jose SABAGH CAJELI

Nationality
not available

Birth date

Country
Colombia

First name
Romez Jose · Ramzi

ID Number
17848240

Last name
SABAGH CAJELI · SABAGH

Other name
Ramzi SABAGH · SABAGH, Ramzi · SABAGH CAJELI, Romez Jose

Place of birth
El Carmen de Bolivar, Bolivar, Colombia

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: ALMACEN SONIPAL)

Ownerships

Ownership
AssetALMACEN SONIPAL
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

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