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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHEKRI MAHMOUD HARB · Chekri Mahmoud HARB · HARB, Chekri Mahmoud | [sources] | |||
| Weak alias | SHEKRY HARB | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lebanon | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia · Guatemala | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | CHEKRI MAHMOUD · Chekri Mahmoud | [sources] | |||
| ID Number | 256820 | [sources] | |||
| Last name | HARB | [sources] | |||
| Address | Carerra 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin · MEDELLIN, COL · c/o ALMACEN FUTURO NO. 1, Medellin · c/o COMERCIAL JINAN S.A., Guatemala · c/o VARIEDADES HARB SPORT, Medellin | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o ALMACEN FUTURO NO. 1, Medellin | Colombia | |
| Carerra 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin | Colombia | |
| c/o COMERCIAL JINAN S.A., Guatemala | Guatemala | |
| c/o VARIEDADES HARB SPORT, Medellin | Colombia | |