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Doris Patricia SANCHEZ RIVERA

Sanctioned entity

Doris Patricia SANCHEZ RIVERA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DORIS PATRICIA SANCHEZ RIVERA · Doris Patricia SANCHEZ RIVERA · SANCHEZ RIVERA, Doris Patricia				[sources]
Birth date	1966-10-27				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	DORIS PATRICIA · Doris Patricia				[sources]
ID Number	`43681039`				[sources]
Last name	SANCHEZ RIVERA				[sources]
Address	MEDELLIN, COL · c/o FRANZUL S.A., Medellin · c/o HIERROS DE JERUSALEM S.A., Medellin · c/o TAXI AEREO ANTIOQUENO S.A., Medellin				[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
c/o FRANZUL S.A., Medellin	Colombia
c/o TAXI AEREO ANTIOQUENO S.A., Medellin	Colombia
c/o HIERROS DE JERUSALEM S.A., Medellin	Colombia

Identifications
Document number	Country	Type	Start date	End date
`43681039`	Colombia	Cedula No.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,984

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

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: ofac-11468 · usgsa-s4mr3qzzx

For experts: raw data explorer

Factsheet Data sources

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