Fernando MALDONADO ESCOBAR

Type
Person

Name
Fernando MALDONADO ESCOBAR

Nationality
not available

Birth date

Country
Colombia

First name
Fernando

ID Number
19445721

Last name
MALDONADO ESCOBAR

Other name
MALDONADO ESCOBAR, Fernando

Passport number
AH330349

Place of birth
Bogota, Colombia

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: AUDITORES ESPECIALIZADOS LTDA.; Linked To: AQUAMARINA ISLAND INTERNATIONAL CORPORATION)

Ownerships

Ownership
AssetAQUAMARINA ISLAND INTERNATIONAL CORPORATION
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetAUDITORES ESPECIALIZADOS LTDA.
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
ReasonExecutive Order 12978 (Counter Narcotics SDNT)
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 · 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