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Diego Alberto MUNOZ AGUDELO

Sanctioned entity

Diego Alberto MUNOZ AGUDELO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DIEGO ALBERTO MUNOZ AGUDELO · Diego Alberto MUNOZ AGUDELO · MUNOZ AGUDELO, Diego Alberto				[sources]
Weak alias	DIEGO CHAMIZO				[sources]
Birth date	1969-05-16				[sources]
Place of birth	Medellin, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	DIEGO ALBERTO · Diego				[sources]
ID Number	`98547065`				[sources]
Last name	MUNOZ AGUDELO				[sources]
Middle name	Alberto				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`98547065`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: usgsa-s4mr4hcc9 · ofac-17049

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Factsheet Data sources

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