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Alveiro FEO ALVARADO

Sanctioned entity

Alveiro FEO ALVARADO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALVEIRO FEO ALVARADO · Alveiro FEO ALVARADO · FEO ALVARADO, Alveiro				[sources]
Weak alias	BENAVIDES				[sources]
Birth date	1967-06-16				[sources]
Place of birth	El Paso, Cesar, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	ALVEIRO · Alveiro				[sources]
ID Number	`77162067`				[sources]
Last name	FEO ALVARADO				[sources]
Matronymic	ALVARADO				[sources]
Patronymic	FEO				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
CLAN DEL GOLFO	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`77162067`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-02-04	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: ofac-18372 · usgsa-s4mr4z7d7

For experts: raw data explorer

Factsheet Data sources

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