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Gabriel PUERTA PARRA

Sanctioned entity

Gabriel PUERTA PARRA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GABRIEL PUERTA PARRA · Gabriel PUERTA PARRA · PUERTA PARRA, Gabriel				[sources]
Weak alias	Doctor Puerta				[sources]
Birth date	1942-10-01				[sources]
Place of birth	San Carlos, Antioquia, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	GABRIEL · Gabriel				[sources]
ID Number	`8238830`				[sources]
Last name	PUERTA PARRA				[sources]
Passport number	`P020046`				[sources]
Address	BOGOTA, COL · Carrera 30 No. 90-82, Bogota · c/o COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota · c/o INDUSTRIAL MINERA Y PECUARIA S.A., Bogota · c/o INTERCONTINENTAL DE AVIACION, S.A. · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota	Colombia
Carrera 30 No. 90-82, Bogota	Colombia
c/o INDUSTRIAL MINERA Y PECUARIA S.A., Bogota	Colombia
c/o LA FRONTERA UNION GALVEZ Y CIA S EN C, Bogota	Colombia
c/o INTERCONTINENTAL DE AVIACION, S.A.	-

Identifications
Document number	Country	Type	Start date	End date
`P020046`	Colombia	Passport	-	-
`8238830`	Colombia	Cedula No.	-	-

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

Data sources

US SAM Procurement Exclusions119,132

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)20,985

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: ofac-8599 · usgsa-s4mr3p6g7

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
c/o COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota	Colombia
Carrera 30 No. 90-82, Bogota	Colombia
c/o INDUSTRIAL MINERA Y PECUARIA S.A., Bogota	Colombia
c/o LA FRONTERA UNION GALVEZ Y CIA S EN C, Bogota	Colombia
c/o INTERCONTINENTAL DE AVIACION, S.A.	-

Identifications
Document number	Country	Type	Start date	End date
`P020046`	Colombia	Passport	-	-
`8238830`	Colombia	Cedula No.	-	-

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