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Robinson Duvan ACOSTA SERNA

Sanctioned entity

Robinson Duvan ACOSTA SERNA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ACOSTA SERNA, Robinson Duvan · ROBINSON DUVAN ACOSTA SERNA · Robinson Duvan ACOSTA SERNA				[sources]
Birth date	1977-04-26				[sources]
Place of birth	Colombia				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	ROBINSON DUVAN · Robinson Duvan				[sources]
ID Number	`10002061`				[sources]
Last name	ACOSTA SERNA				[sources]
Passport number	`AJ418881`				[sources]
Address	Mz 1 cs 12 B. Santiago Londono				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Mz 1 cs 12 B. Santiago Londono	Colombia

Identifications
Document number	Country	Type	Start date	End date
`AJ418881`	Colombia	Passport	-	-
`10002061`	Colombia	Cedula No.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,770

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,193

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-11550 · usgsa-s4mr3q51p

For experts: raw data explorer

Factsheet Data sources

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