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Jose Ignacio BEDOYA VELEZ

Sanctioned entity

Jose Ignacio BEDOYA VELEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BEDOYA VELEZ, Jose Ignacio · JOSE IGNACIO BEDOYA VELEZ · Jose Ignacio BEDOYA VELEZ				[sources]
Weak alias	NACHO BEDOYA				[sources]
Birth date	1959-01-06				[sources]
Place of birth	Armenia, Quindio, Colombia · Tulua, Valle, Colombia				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	JOSE IGNACIO · Jose Ignacio				[sources]
ID Number	`16351225`				[sources]
Last name	BEDOYA VELEZ				[sources]
Passport number	`16351225` · `AJ126708`				[sources]
Address	CALI, COL · Calle 16 No. 71A-07/09, Cali · Carrera 1G No. 71-07, Cali				[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
Calle 16 No. 71A-07/09, Cali	Colombia
Carrera 1G No. 71-07, Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`16351225`	Colombia	Passport	2004-03-26	2014-03-26
`16351225`	Colombia	Cedula No.	1977-06-20	-
`AJ126708`	Colombia	Passport	2004-03-26	-

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 SAM Procurement Exclusions116,369

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

United States · GSA

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

Source data IDs: usgsa-s4mr3r2mw · ofac-9567

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Calle 16 No. 71A-07/09, Cali	Colombia
Carrera 1G No. 71-07, Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`16351225`	Colombia	Passport	2004-03-26	2014-03-26
`16351225`	Colombia	Cedula No.	1977-06-20	-
`AJ126708`	Colombia	Passport	2004-03-26	-

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