ABRIL CORTEZ, Oliverio

Type
Person

Name
ABRIL CORTEZ, Oliverio

Nationality
not available

Birth date

Country
Colombia

First name
Oliverio · Oliverio Abril

ID Number
3002003

Last name
ABRIL CORTEZ · CORTEZ · ABRIL CORTES

Other name
CORTEZ, Oliverio Abril · Oliverio ABRIL CORTEZ · Oliverio ABRIL CORTES · ABRIL CORTES, Oliverio

Passport number
AF368431

Previous name
Oliverio Abril CORTEZ

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressc/o AGROPECUARIA BETANIA LTDA., Cali
CityCali
Street addressc/o AGROPECUARIA BETANIA LTDA.
CountryColombia
Address
Full addressc/o W. HERRERA Y CIA. S. EN C., Cali
CityCali
Street addressc/o W. HERRERA Y CIA. S. EN C.
CountryColombia
Address
Full addressc/o INVERSIONES EL GRAN CRISOL LTDA., Cali
CityCali
Street addressc/o INVERSIONES EL GRAN CRISOL LTDA.
CountryColombia
Address
Full addressCalle 18A No. 8A-20, Jamundi
CityJamundi
Street addressCalle 18A No. 8A-20
CountryColombia
Address
Full addressc/o VALLADARES LTDA., Cali
CityCali
Street addressc/o VALLADARES LTDA.
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 INVERSIONES EL PENON S.A., Cali
CityCali
Street addressc/o INVERSIONES EL PENON 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)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNT

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 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