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Florindo Eleuterio FLORES HALA

Sanctioned entity

Florindo Eleuterio FLORES HALA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FLORES HALA, Florindo Eleuterio · FLORINDO ELEUTERIO FLORES HALA · Florindo Eleuterio FLORES HALA				[sources]
Weak alias	COMRADE ARTEMIO				[sources]
Birth date	1961-09-08				[sources]
Place of birth	San Juan de Siguas, Arequipa, Peru				[sources]
Nationality	not available				[sources]
First name	FLORINDO ELEUTERIO · Florindo				[sources]
Last name	FLORES HALA				[sources]
Middle name	Eleuterio				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

Data sources

US SAM Procurement Exclusions121,312

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,892

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,788

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-s4mr4l8tp · ofac-17122

For experts: raw data explorer

Factsheet Data sources

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