ALZATE GIRALDO, Rosalba

Type
Person

Name
ALZATE GIRALDO, Rosalba

Nationality
Colombia

Birth date

Country
Colombia

First name
Rosalba

ID Number
22082396

Last name
ALZATE GIRALDO

Other name
Rosalba ALZATE GIRALDO

Place of birth
Santuario, Antioquia, Colombia

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: MEJIA ALZATE ASOCIADOS Y CIA. LTDA.; Linked To: PROMOTORA TURISTICA SOL PLAZA S.A.; Linked To: CANTERAS COPACABANA S.A.; Linked To: ALMEQUIP S.A.S.; Linked To: ROSAGRO S.A.S.)

Addresses

Address
Full addressColombia
Citynot available
Street addressnot available
CountryColombia

Ownerships

Ownership
AssetMEJIA ALZATE ASOCIADOS Y CIA. LTDA.
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetALMEQUIP S.A.S.
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetPROMOTORA TURISTICA SOL PLAZA S.A.
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetCANTERAS COPACABANA S.A.
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetROSAGRO S.A.S.
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonForeign Narcotics Kingpin Designation Act
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