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Maria del Carmen SUAZA BARCO

Sanctioned entity
TypePerson[sources]
NameMARIA DEL CARMEN SUAZA BARCO · Maria del Carmen SUAZA BARCO · SUAZA BARCO, Maria del Carmen[sources]
Other nameCARMEN SUAZA BARCO · Carmen SUAZA BARCO[sources]
Birth date[sources]
Place of birthAndes, Antioquia, Colombia[sources]
Nationalitynot available[sources]
CountryColombia · Mexico[sources]
First nameCarmen · MARIA DEL CARMEN · Maria del Carmen[sources]
ID Number2024702 · 32446309[sources]
Last nameSUAZA BARCO[sources]
AddressCalle 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: ofac-11467 · usgsa-s4mr3qqnl

For experts: raw data explorer