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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CARMEN SUAZA BARCO · Maria del Carmen SUAZA BARCO · SUAZA BARCO, Maria del Carmen | [sources] | |||
| Other name | Carmen SUAZA BARCO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Andes, Antioquia, Colombia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia · Mexico | [sources] | |||
| First name | 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MARIA DEL CARMEN SUAZA BARCO)
(also CARMEN SUAZA BARCO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o GRUPO FALCON S.A., Medellin | Colombia | |
| c/o AGROESPINAL S.A., Medellin | Colombia | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
32446309 | Colombia | Cedula No. | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| c/o FRANZUL S.A., Medellin | Colombia |
| c/o CONSTRUCTORA GUADALEST S.A., Medellin | Colombia |
| Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, C.P. 06600 Mexico City | Mexico |
| c/o HIERROS DE JERUSALEM S.A., Medellin | Colombia |
| c/o AGROGANADERA LOS SANTOS S.A., Medellin | Colombia |
| c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin | Colombia |
2024702 |
| Mexico |
| VisaNumberID |
| - |
| - |