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Jose Miguel DEMOYA HERNANDEZ

Sanctioned entity

Jose Miguel DEMOYA HERNANDEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DEMOYA HERNANDEZ, Jose Miguel · JOSE MIGUEL DEMOYA HERNANDEZ · Jose Miguel DEMOYA HERNANDEZ				[sources]
Other name	JOSE MIGUEL DEMOYA				[sources]
Weak alias	Chirimoya				[sources]
Birth date	1984-09-19				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	JOSE · JOSE MIGUEL · Jose				[sources]
ID Number	`78115749`				[sources]
Last name	DEMOYA HERNANDEZ				[sources]
Matronymic	HERNANDEZ				[sources]
Middle name	MIGUEL · Miguel				[sources]
Patronymic	DEMOYA				[sources]
Registration number	`WGH6STGSQX75`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-09-24

Relationships

Identifications
Document number	Country	Type	Start date	End date
`78115749`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-24	-

Data sources

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

US SAM Procurement Exclusions124,402

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

Source data IDs: usgsa-s4mrtmng5 · ofac-48921

For experts: raw data explorer

Factsheet Data sources

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