Search OpenSanctions

Marco Tulio FLOREZ SEPULVEDA

Sanctioned entity

Marco Tulio FLOREZ SEPULVEDA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FLOREZ SEPULVEDA, Marco Tulio · MARCO TULIO FLOREZ SEPULVEDA · Marco Tulio FLOREZ SEPULVEDA				[sources]
Birth date	1962-04-08				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	MARCO TULIO · Marco Tulio				[sources]
ID Number	`70300929`				[sources]
Last name	FLOREZ SEPULVEDA				[sources]
Address	Calle 49B No. 74-44 Apto. 401, Medellin · MEDELLIN, COL				[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
Calle 49B No. 74-44 Apto. 401, Medellin	Colombia

Identifications
Document number	Country	Type	Start date	End date
`70300929`	Colombia	Cedula No.	-	-

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

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-s4mr3rj3q · ofac-12314

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk