ECHEVERRY HERRERA, Hernando

Type
Person

Name
ECHEVERRY HERRERA, Hernando

Nationality
not available

Birth date
not available

Country
Colombia

First name
Hernando

ID Number
1625525

Last name
ECHEVERRI HERRERA · ECHEVERRY HERRERA

Other name
Hernando ECHEVERRI HERRERA · Hernando ECHEVERRY HERRERA · ECHEVERRI HERRERA, Hernando

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressc/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura
CityBuenaventura
Street addressc/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A.
CountryColombia

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
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 · 9,034 targets

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

Details
United States · 12,762 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