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Maria Teresa RESTREPO VICTORIA

Sanctioned entity

Maria Teresa RESTREPO VICTORIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARIA TERESA RESTREPO VICTORIA · Maria Teresa RESTREPO VICTORIA · RESTREPO VICTORIA, Maria Teresa				[sources]
Birth date	1949-12-04				[sources]
Place of birth	Garzon, Huila, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	MARIA TERESA · Maria Teresa				[sources]
ID Number	`41477630`				[sources]
Last name	RESTREPO VICTORIA				[sources]
Address	Carrera 17 No. 91-42, Apt. 502, Bogota · IBAGUE, COL · c/o AGROPECUARIA PALMA DEL RIO S.A., Ibague				[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
Carrera 17 No. 91-42, Apt. 502, Bogota	Colombia
c/o AGROPECUARIA PALMA DEL RIO S.A., Ibague	Colombia

Identifications
Document number	Country	Type	Start date	End date
`41477630`	Colombia	Cedula No.	-	-

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

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: ofac-9562 · usgsa-s4mr3p8h7

For experts: raw data explorer

Factsheet Data sources

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