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Elkin Alexis SANCHEZ SILVA

Sanctioned entity
TypePerson[sources]
NameELKIN ALEXIS SANCHEZ SILVA · Elkin Alexis SANCHEZ SILVA · SANCHEZ SILVA, Elkin Alexis[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameELKIN ALEXIS · Elkin Alexis[sources]
ID Number79368275[sources]
Last nameSANCHEZ SILVA[sources]
AddressBOGOTA, COL · Calle 119A No. 48-83 apto. 405, Bogota[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,867

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,212

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

United States of America · OFAC

US SAM Procurement Exclusions104,962

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

United States of America · GSA


Source data IDs: usgsa-s4mr3r1bd · ofac-11807

For experts: raw data explorer