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Alexander CELIS DURANGO

Sanctioned entity

Alexander CELIS DURANGO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXANDER CELIS DURANGO · Alexander CELIS DURANGO · CELIS DURANGO, Alexander				[sources]
Weak alias	Bayron				[sources]
Birth date	1978-08-05				[sources]
Place of birth	Necocli, Antioquia, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	ALEXANDER · Alexander				[sources]
ID Number	`10933010`				[sources]
Last name	CELIS DURANGO				[sources]
Matronymic	DURANGO				[sources]
Patronymic	CELIS				[sources]
Registration number	`WGPUVL7BB6L9`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-26	Last processed	2024-10-21	First seen	2024-09-24

Relationships

Identifications
Document number	Country	Type	Start date	End date
`10933010`	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 OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,402

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

United States · GSA

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

Source data IDs: ofac-48926 · usgsa-s4mrtmng7

For experts: raw data explorer

Factsheet Data sources

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