Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CARMEN SUAZA BARCO · Maria del Carmen SUAZA BARCO · SUAZA BARCO, Maria del Carmen | [sources] | |||
Other name | Carmen SUAZA BARCO · MARIA DEL 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 |
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 | |||||
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Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - |