ATENCIA PITALUA, Rafael Dario

Type
Person

Name
ATENCIA PITALUA, Rafael Dario

Nationality
not available

Birth date

Country
Colombia

First name
Rafael Dario

ID Number
6889653

Last name
ATENCIA PITALUA

Other name
Rafael Dario ATENCIA PITALUA

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressc/o FUNDACION PARA LA PAZ DE CORDOBA, Monteria, Cordoba
CityMonteria
Street addressc/o FUNDACION PARA LA PAZ DE CORDOBA
CountryColombia
RegionCordoba
StateCordoba

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 · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNTK

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