CULZAT LUGSIR, Rafael Alberto

Type
Person

Name
CULZAT LUGSIR, Rafael Alberto

Nationality
not available

Birth date

Country
Colombia

First name
Rafael Alberto

ID Number
14962523

Last name
CULZAT LUGSIR

Other name
Rafael Alberto CULZAT LUGSIR

Passport number
P551220

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressCalle 7 Oeste No. 2-228, Cali
CityCali
Street addressCalle 7 Oeste No. 2-228
CountryColombia
Address
Full addressc/o CONSTRUCTORA ALTOS DEL RETIRO LTDA., Bogota
CityBogota
Street addressc/o CONSTRUCTORA ALTOS DEL RETIRO LTDA.
CountryColombia
Address
Full addressTransversal 3 No. 86-73, Bogota
CityBogota
Street addressTransversal 3 No. 86-73
CountryColombia
Address
Full addressc/o INVERSIONES CULZAT GUEVARA Y CIA. S.C.S., Cali
CityCali
Street addressc/o INVERSIONES CULZAT GUEVARA Y CIA. S.C.S.
CountryColombia

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
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