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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ECHEVERRY HERRERA, Hernando · HERNANDO ECHEVERRI HERRERA · Hernando ECHEVERRY HERRERA | [sources] | |||
| Other name | Hernando ECHEVERRI HERRERA | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | Hernando | [sources] | |||
| ID Number | 1625525 | [sources] | |||
| Last name | ECHEVERRI HERRERA · ECHEVERRY HERRERA | [sources] | |||
| Address | BUENAVENTURA, COL · c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HERNANDO ECHEVERRY HERRERA)
(also HERNANDO ECHEVERRI HERRERA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura | Colombia | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1625525 | Colombia | Cedula No. | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |