Doris Amelia GARAVITO

Type
Person

Name
Doris Amelia GARAVITO

Nationality
not available

Birth date
not available

Country
Colombia

First name
Doris Amelia

ID Number
31233463

Last name
GARAVITO

Other name
GARAVITO, Doris Amelia

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressc/o GALAPAGOS S.A., Cali
CityCali
Street addressc/o GALAPAGOS 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)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNT

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