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Aristides Manuel MESA PAEZ

Sanctioned entity

Aristides Manuel MESA PAEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARISTIDES MANUEL MESA PAEZ · Aristides Manuel MESA PAEZ · MESA PAEZ, Aristides Manuel				[sources]
Weak alias	EL INDIO				[sources]
Birth date	1970-04-25				[sources]
Place of birth	San Pedro de Uraba, Antioquia, Colombia				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	ARISTIDES MANUEL · Aristides				[sources]
ID Number	`71978727`				[sources]
Last name	MESA PAEZ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`71978727`	Colombia	Cedula No.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,770

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,193

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-s4mr4g2d6 · ofac-16464

For experts: raw data explorer

Factsheet Data sources

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