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Carlos Mario TORRES HOYOS

Sanctioned entity

Carlos Mario TORRES HOYOS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CARLOS MARIO TORRES HOYOS · Carlos Mario TORRES HOYOS · TORRES HOYOS, Carlos Mario				[sources]
Birth date	1976-08-11				[sources]
Place of birth	Caucasia, Antioquia, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	CARLOS MARIO · Carlos Mario				[sources]
ID Number	`71763915`				[sources]
Last name	TORRES HOYOS				[sources]
Address	Calle 48D No. 99-35, Medellin · MEDELLIN, 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 48D No. 99-35, Medellin	Colombia

Identifications
Document number	Country	Type	Start date	End date
`71763915`	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-13024 · usgsa-s4mr3r9ty

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Factsheet Data sources

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