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Alexander CELIS DURANGO

Sanctioned entity
TypePerson[sources]
NameALEXANDER CELIS DURANGO · Alexander CELIS DURANGO · CELIS DURANGO, Alexander[sources]
Weak aliasBayron[sources]
Birth date[sources]
Place of birthNecocli, Antioquia, Colombia[sources]
Gendermale[sources]
NationalityColombia[sources]
CountryColombia[sources]
First nameALEXANDER · Alexander[sources]
ID Number10933010[sources]
Last nameCELIS DURANGO[sources]
MatronymicDURANGO[sources]
PatronymicCELIS[sources]
Registration numberWGPUVL7BB6L9[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

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

United States · OFAC


Source data IDs: usgsa-s4mrtmng7 · ofac-48926

For experts: raw data explorer