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German Gonzalo SANCHEZ REY

Sanctioned entity

German Gonzalo SANCHEZ REY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GERMAN GONZALO SANCHEZ REY · German Gonzalo SANCHEZ REY · SANCHEZ REY, German Gonzalo				[sources]
Weak alias	COLETA				[sources]
Birth date	1973-02-22				[sources]
Place of birth	Barrancabermeja, Santander, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	GERMAN GONZALO · German Gonzalo				[sources]
ID Number	`79625841`				[sources]
Last name	SANCHEZ REY				[sources]
Address	Calle 41A No. 55-49, Bogota · SAN MARTIN, META, COL				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 41A No. 55-49, Bogota	Colombia

Identifications
Document number	Country	Type	Start date	End date
`79625841`	Colombia	Cedula No.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 Exclusions119,108

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

United States · GSA

Source data IDs: usgsa-s4mr3r9y9 · ofac-12418

For experts: raw data explorer

Factsheet Data sources

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