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Gloria Amparo DURAN PORRAS

Sanctioned entity

Gloria Amparo DURAN PORRAS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DURAN PORRAS, Gloria Amparo · GLORIA AMPARO DURAN PORRAS · Gloria Amparo DURAN PORRAS				[sources]
Birth date	1968-02-11 · 1968-11-02				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	GLORIA AMPARO · Gloria Amparo				[sources]
ID Number	`42895110`				[sources]
Last name	DURAN PORRAS				[sources]
Address	MEDELLIN, COL · c/o FRANZUL S.A., Medellin · c/o HIERROS DE JERUSALEM S.A., Medellin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o HIERROS DE JERUSALEM S.A., Medellin	Colombia
c/o FRANZUL S.A., Medellin	Colombia

Identifications
Document number	Country	Type	Start date	End date
`42895110`	Colombia	Cedula No.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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 SAM Procurement Exclusions116,369

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

United States · GSA

Source data IDs: usgsa-s4mr3pttl · ofac-11474

For experts: raw data explorer

Factsheet Data sources

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