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Jose Berley GUARIN LOAIZA

Sanctioned entity
TypePerson[sources]
NameGUARIN LOAIZA, Jose Berley · Jose Berley GUARIN LOAIZA · José Berley GUARÍN LOAIZA[sources]
Weak aliasEL ILUSTRE[sources]
Birth date[sources]
Place of birthTulua, Valle, Colombia[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameJose · José[sources]
ID Number16365933[sources]
Last nameGUARIN LOAIZA · GUARÍN LOAIZA[sources]
Middle nameBerley[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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) List33,179

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

United States · OFAC


Source data IDs: ofac-15804

For experts: raw data explorer