Search OpenSanctions

Fredy de Jesus ALVAREZ DEL RIO

Sanctioned entity

Fredy de Jesus ALVAREZ DEL RIO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALVAREZ DEL RIO, Fredy de Jesus · FREDY DE JESUS ALVAREZ DEL RIO · Fredy de Jesus ALVAREZ DEL RIO				[sources]
Birth date	not available				[sources]
Place of birth	Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	FREDY DE JESUS · Fredy de Jesus				[sources]
ID Number	`98557177`				[sources]
Last name	ALVAREZ DEL RIO				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`98557177`	Colombia	Cedula No.	-	-

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

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

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

United States · OFAC

Source data IDs: usgsa-s4mr3np31 · ofac-10271

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk