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Deysi Yamile MOLANO TORRES

Sanctioned entity

Deysi Yamile MOLANO TORRES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DEYSI YAMILE MOLANO TORRES · Deysi Yamile MOLANO TORRES · MOLANO TORRES, Deysi Yamile				[sources]
Birth date	1986-08-23				[sources]
Place of birth	Puerto Rico, Meta, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	DEYSI YAMILE · Deysi Yamile				[sources]
ID Number	`1123530588`				[sources]
Last name	MOLANO TORRES				[sources]
Address	Calle 12 No. 10A-60, Fuente de Oro · FUENTE DE ORO, META, COL · San Jose del Guaviare · Villavicencio				[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
San Jose del Guaviare	Colombia
Villavicencio	Colombia
Calle 12 No. 10A-60, Fuente de Oro	Colombia

Identifications
Document number	Country	Type	Start date	End date
`1123530588`	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 Exclusions119,107

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,005

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-s4mr3r9y7 · ofac-12416

For experts: raw data explorer

Factsheet Data sources

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