DEVIA SILVA, Luis Edgar

Type
Person

Name
DEVIA SILVA, Luis Edgar

Nationality
not available

Birth date

Country
Colombia

First name
Luis Edgar

ID Number
14871281

Last name
DEVIA SILVA

Other name
RAUL REYES · Luis Edgar DEVIA SILVA · Raul Reyes

Place of birth
La Plata, Huila, Colombia

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Sanctions

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