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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CIFUENTES VARGAS, Orlando · ORLANDO CIFUENTES VARGAS · Orlando CIFUENTES VARGAS | [sources] | |||
| Weak alias | EL CHUTE | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | ORLANDO · Orlando | [sources] | |||
| ID Number | 14890941 | [sources] | |||
| Last name | CIFUENTES VARGAS | [sources] | |||
| Address | CALI, COL · c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali · c/o SERVIAGRICOLA CIFUENTES E.U., Cali | [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 · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali | Colombia | |
| c/o SERVIAGRICOLA CIFUENTES E.U., Cali | Colombia | |