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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALVAREZ PINEDA, Rafael · RAFAEL ALVAREZ PINEDA · Rafael ALVAREZ PINEDA | [sources] | |||
| Weak alias | CHEPE | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Yacopi, Cundinamarca, Colombia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | RAFAEL · Rafael | [sources] | |||
| ID Number | 98649747 | [sources] | |||
| Last name | ALVAREZ PINEDA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
98649747 | Colombia | Cedula No. | - | - | |