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Maria del Carmen SUAZA BARCO

Sanctioned entity

Maria del Carmen SUAZA BARCO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARIA DEL CARMEN SUAZA BARCO · Maria del Carmen SUAZA BARCO · SUAZA BARCO, Maria del Carmen				[sources]
Other name	CARMEN SUAZA BARCO · Carmen SUAZA BARCO				[sources]
Birth date	1921-05-06				[sources]
Place of birth	Andes, Antioquia, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia · Mexico				[sources]
First name	Carmen · MARIA DEL CARMEN · Maria del Carmen				[sources]
ID Number	`2024702` · `32446309`				[sources]
Last name	SUAZA BARCO				[sources]
Address	Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, C.P. 06600 Mexico City · MEDELLIN, COL · c/o AGROESPINAL S.A., Medellin · c/o AGROGANADERA LOS SANTOS S.A., Medellin · c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin	Colombia
c/o GRUPO FALCON S.A., Medellin	Colombia
Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, C.P. 06600 Mexico City	Mexico
c/o AGROGANADERA LOS SANTOS S.A., Medellin	Colombia
c/o CONSTRUCTORA GUADALEST S.A., Medellin	Colombia
c/o HIERROS DE JERUSALEM S.A., Medellin	Colombia
c/o FRANZUL S.A., Medellin	Colombia
c/o AGROESPINAL S.A., Medellin	Colombia

Identifications
Document number	Country	Type	Start date	End date
`2024702`	Mexico	VisaNumberID	-	-
`32446309`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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.

United States · ITA

Source data IDs: ofac-11467 · usgsa-s4mr3qqnl

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Factsheet Data sources

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Address
Full address	Country
c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin	Colombia
c/o GRUPO FALCON S.A., Medellin	Colombia
Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, C.P. 06600 Mexico City	Mexico
c/o AGROGANADERA LOS SANTOS S.A., Medellin	Colombia
c/o CONSTRUCTORA GUADALEST S.A., Medellin	Colombia
c/o HIERROS DE JERUSALEM S.A., Medellin	Colombia
c/o FRANZUL S.A., Medellin	Colombia
c/o AGROESPINAL S.A., Medellin	Colombia

Identifications
Document number	Country	Type	Start date	End date
`2024702`	Mexico	VisaNumberID	-	-
`32446309`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-