CASTILLO RODRIGUEZ, Flor Nelsy

Type
Person

Name
CASTILLO RODRIGUEZ, Flor Nelsy

Nationality
Colombia

Birth date
not available

Country
Colombia

First name
Flor Nelsy

ID Number
38260687

Last name
CASTILLO RODRIGUEZ

Other name
Flor Nelsy CASTILLO RODRIGUEZ

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressColombia
Citynot available
Street addressnot available
CountryColombia
Address
Full addressBogota
CityBogota
Street addressnot available
CountryColombia

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · SDN List · Program
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNTK

Data sources

United States · 9,106 targets

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

Details
United States · 12,801 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