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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EL KHANSA, Mohamad Zouheir · MANUEL TORRES ZAMBRANO · MOHAMAD ZOUHEIR EL KHANSA · Mohamad Zouheir EL KHANSA | [sources] | |||
| Other name | MANUEL TORRES ZAMBRANO · MOHAMAD ZOUHEIR EL KHANSA · Manuel TORRES ZAMBRANO | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Barranquilla, Colombia · Ghobeiri, Lebanon | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia · Lebanon | [sources] | |||
| First name | MANUEL · MOHAMAD ZOUHEIR · Manuel · Mohamad Zouheir | [sources] | |||
| ID Number | 84077765 · E311790 | [sources] | |||
| Last name | EL KHANSA · TORRES ZAMBRANO | [sources] | |||
| Passport number | RL 0736643 | [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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI) Sanctioned entity | - | - | - | |
| MICRO EMPRESA ASHQUI Sanctioned entity | - | - | - | |
| ALMACEN ELECTRO SONY STAR Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
84077765 | Colombia | Cedula No. | - | - | |
E311790 | Colombia | Cedula No. | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| GLOBANTY S.A.S. Sanctioned entity | playing a significant role in | - | - | |