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Herman De Jesus MEDINA DIAZ

Sanctioned entity
TypePerson[sources]
NameHerman De Jesus MEDINA DIAZ · MEDINA DIAZ, Herman De Jesus[sources]
Birth date[sources]
Place of birthMistrato, Risaralda, Colombia[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameHerman[sources]
ID Number18560548[sources]
Last nameMEDINA DIAZ[sources]
Middle nameDe Jesus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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


Source data IDs: ofac-17009

For experts: raw data explorer