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Maria Marcela del Pilar PEREZ MONTERO

Sanctioned entity

Maria Marcela del Pilar PEREZ MONTERO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MARIA MARCELA DEL PILAR PEREZ MONTERO · Maria Marcela del Pilar PEREZ MONTERO · PEREZ MONTERO, Maria Marcela del Pilar				[sources]
Birth date	1959-05-29				[sources]
Place of birth	Bogota, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia · Panama				[sources]
First name	MARIA MARCELA DEL PILAR · Maria Marcela del Pilar				[sources]
ID Number	`41750752`				[sources]
Last name	PEREZ MONTERO				[sources]
Address	c/o AERONAUTICA CONDOR DE PANAMA, S.A. · c/o AGROESPINAL S.A., Medellin · c/o AGROGANADERA LOS SANTOS S.A., Medellin · c/o GRUPO FALCON S.A., Medellin				[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
c/o GRUPO FALCON S.A., Medellin	Colombia
c/o AGROESPINAL S.A., Medellin	Colombia
c/o AGROGANADERA LOS SANTOS S.A., Medellin	Colombia
c/o AERONAUTICA CONDOR DE PANAMA, S.A.	Panama

Identifications
Document number	Country	Type	Start date	End date
`41750752`	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 Exclusions119,132

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-11469 · usgsa-s4mr3ptth

For experts: raw data explorer

Factsheet Data sources

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