Francisco Jose MONROY ARCILA

Type
Person

Name
Francisco Jose MONROY ARCILA

Nationality
not available

Birth date

Country
Colombia

First name
Francisco Jose

ID Number
79153691

Last name
MONROY ARCILA

Other name
MONROY ARCILA, Francisco Jose

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressc/o INVERSIONES EL PENON S.A., Cali
CityCali
Street addressc/o INVERSIONES EL PENON S.A.
CountryColombia
Address
Full addressc/o CONSTRUCTORA DIMISA LTDA., Cali
CityCali
Street addressc/o CONSTRUCTORA DIMISA LTDA.
CountryColombia
Address
Full addressc/o INVERSIONES GEMINIS S.A., Cali
CityCali
Street addressc/o INVERSIONES GEMINIS S.A.
CountryColombia
Address
Full addressc/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A., Cali
CityCali
Street addressc/o COMPANIA ADMINISTRADORA DE VIVIENDA S.A.
CountryColombia

Sanctions

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

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