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Jose Berley GUARIN LOAIZA

Sanctioned entity

Jose Berley GUARIN LOAIZA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUARIN LOAIZA, Jose Berley · Jose Berley GUARIN LOAIZA · José Berley GUARÍN LOAIZA				[sources]
Weak alias	EL ILUSTRE				[sources]
Birth date	1968-06-13				[sources]
Place of birth	Tulua, Valle, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Jose · José				[sources]
ID Number	`16365933`				[sources]
Last name	GUARIN LOAIZA · GUARÍN LOAIZA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`16365933`	Colombia	Cedula No.	-	-

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

Data sources

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 OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: ofac-15804

For experts: raw data explorer

Factsheet Data sources

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