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Arley USUGA TORRES

Sanctioned entity
Arley USUGA TORRES is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameARLEY USUGA TORRES · Arley USUGA TORRES · USUGA TORRES, Arley[sources]
Weak alias07 · CERO SIETE[sources]
Birth date[sources]
Place of birthTierralta, Cordoba, Colombia[sources]
NationalityColombia[sources]
CountryColombia[sources]
First nameARLEY · Arley[sources]
ID Number71255292[sources]
Last nameUSUGA TORRES[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

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-16458 · usgsa-s4mr4g2ct

For experts: raw data explorer