Search OpenSanctions

Advanced

Rodrigo Eugenio SAAVEDRA ARCE

Sanctioned entity
TypePerson[sources]
NameRODRIGO EUGENIO SAAVEDRA ARCE · Rodrigo Eugenio SAAVEDRA ARCE · SAAVEDRA ARCE, Rodrigo Eugenio[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameRODRIGO EUGENIO · Rodrigo Eugenio[sources]
ID Number16236683[sources]
Last nameSAAVEDRA ARCE[sources]
Passport numberAF637666[sources]
AddressCALI, COL[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaOffice of Foreign Assets ControlSDN List--
Clients
ClientRoleStart dateEnd date
SAAVEDRA Y CIA. S. EN C. Sanctioned entityActing for or on behalf of--
BOSQUE DE SANTA TERESITA LTDA. Sanctioned entityActing for or on behalf of--
Identifications
Document numberCountryTypeStart dateEnd date
16236683ColombiaCedula No.--

Data sources

US OFAC Specially Designated Nationals (SDN) List34,197

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,101

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

US SAM Procurement Exclusions105,287

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

United States of America · GSA


Source data IDs: ofac-11755 · usgsa-s4mr3q4x0

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.