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Herman De Jesus MEDINA DIAZ

Sanctioned entity

Herman De Jesus MEDINA DIAZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Herman De Jesus MEDINA DIAZ · MEDINA DIAZ, Herman De Jesus				[sources]
Birth date	1968-03-23				[sources]
Place of birth	Mistrato, Risaralda, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Herman				[sources]
ID Number	`18560548`				[sources]
Last name	MEDINA DIAZ				[sources]
Middle name	De Jesus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`18560548`	Colombia	Cedula No.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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-17009

For experts: raw data explorer

Factsheet Data sources

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