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Juan Carlos GIRALDO FRANCO

Sanctioned entity

Juan Carlos GIRALDO FRANCO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GIRALDO FRANCO, Juan Carlos · JUAN CARLOS GIRALDO FRANCO · Juan Carlos GIRALDO FRANCO				[sources]
Birth date	1971-06-10				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	JUAN CARLOS · Juan Carlos				[sources]
ID Number	`16791184`				[sources]
Last name	GIRALDO FRANCO				[sources]
Address	Calle 3 Oeste No. 26-12, El Aguila · EL AGUILA, VALLE, 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 3 Oeste No. 26-12, El Aguila	Colombia

Identifications
Document number	Country	Type	Start date	End date
`16791184`	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 Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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-9991 · usgsa-s4mr3n4hm

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Factsheet Data sources

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