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Jorge Luis LLANOS GAZIA

Sanctioned entity

Jorge Luis LLANOS GAZIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JORGE LUIS LLANOS GAZIA · Jorge Luis LLANOS GAZIA · LLANOS GAZIA, Jorge Luis				[sources]
Other name	JORGE LUIS LLANOS GAZZIA · Jorge Luis LLANOS GAZZIA				[sources]
Birth date	1957-06-20				[sources]
Place of birth	Cali, Colombia				[sources]
Nationality	Colombia · Italy · Mexico				[sources]
Country	Colombia · Mexico				[sources]
First name	JORGE LUIS · Jorge Luis				[sources]
ID Number	`16446807` · `LAGJ570620HNELZR00` · `LLGZJR57062088H900`				[sources]
Last name	LLANOS GAZIA · LLANOS GAZZIA				[sources]
Tax Number	`LAGJ570620KV4`				[sources]
Address	Asuncion No. 747 Int. 702, Providencia, C.P. 44630 Guadalajara · Avenida Lomas del Bosque No. 2700-42, Zapopan · Calle Palmas No. 42, Colonia Lomas del Bosque, C.P. 45110 Zapopan · Jamundi · ZAPOPAN, JALISCO, MEX · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o BASALTOS TONALA, S.A. DE C.V., Tonala	Mexico
c/o AUDIO ALARMAS, S.A. DE C.V., Zapopan	Mexico
Avenida Lomas del Bosque No. 2700-42, Zapopan	Mexico
Jamundi	Colombia
Calle Palmas No. 42, Colonia Lomas del Bosque, C.P. 45110 Zapopan	Mexico
Asuncion No. 747 Int. 702, Providencia, C.P. 44630 Guadalajara	Mexico

Identifications
Document number	Country	Type	Start date	End date
`16446807`	Colombia	Cedula No.	-	-
`LLGZJR57062088H900`	Mexico	Credencial electoral	-	-
`LAGJ570620HNELZR00`	Mexico	C.U.R.P.	-	-

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

Data sources

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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: ofac-12296 · usgsa-s4mr3rf2l

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Factsheet Data sources

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Address
Full address	Country
c/o BASALTOS TONALA, S.A. DE C.V., Tonala	Mexico
c/o AUDIO ALARMAS, S.A. DE C.V., Zapopan	Mexico
Avenida Lomas del Bosque No. 2700-42, Zapopan	Mexico
Jamundi	Colombia
Calle Palmas No. 42, Colonia Lomas del Bosque, C.P. 45110 Zapopan	Mexico
Asuncion No. 747 Int. 702, Providencia, C.P. 44630 Guadalajara	Mexico

Identifications
Document number	Country	Type	Start date	End date
`16446807`	Colombia	Cedula No.	-	-
`LLGZJR57062088H900`	Mexico	Credencial electoral	-	-
`LAGJ570620HNELZR00`	Mexico	C.U.R.P.	-	-

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