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Jorge PORTILLA BARRAZA

Sanctioned entity

Jorge PORTILLA BARRAZA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JORGE PORTILLA BARRAZA · Jorge PORTILLA BARRAZA · PORTILLA BARRAZA, Jorge				[sources]
Birth date	1948-02-26				[sources]
Nationality	not available				[sources]
Country	Chile · Peru				[sources]
First name	JORGE · Jorge				[sources]
ID Number	`52249376`				[sources]
Last name	PORTILLA BARRAZA				[sources]
Address	Pasaje Vincente Morales, Poblacion 11 de Septiembre, Arica · TRUJILLO, PER · c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo				[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
Pasaje Vincente Morales, Poblacion 11 de Septiembre, Arica	Chile
c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo	Peru

Identifications
Document number	Country	Type	Start date	End date
`52249376`	Chile	D.N.I.	-	-

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)20,801

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 SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Source data IDs: usgsa-s4mr3q3hb · ofac-11396

For experts: raw data explorer

Factsheet Data sources

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