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MAURICIO AGUILAR DEL BOSQUE

Sanctioned entity

MAURICIO AGUILAR DEL BOSQUE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BERMUDEZ SUAZA, Pedro Antonio · MAURICIO AGUILAR DEL BOSQUE · Pedro Antonio BERMUDEZ SUAZA				[sources]
Other name	DIEGO RODRIGO VEGA LUJAN · Diego Rodrigo VEGA LUJAN · LUIS ANTONIO AGUILAR VELEZ · Luis Antonio AGUILAR VELEZ · Mauricio AGUILAR DEL BOSQUE · 1 more...				[sources]
Weak alias	EL ARQUITECTO				[sources]
Birth date	1957-03-30 · 1958-03-10 · 1959-03-30 · 1959-08-22				[sources]
Place of birth	Huamantla, Tlaxcala, Mexico · Medellin, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia · Mexico				[sources]
First name	Diego Rodrigo · Luis Antonio · MAURICIO · Mauricio · Pedro Antonio				[sources]
ID Number	`70123377` · `AGBSMR59033015H800`				[sources]
Last name	AGUILAR DEL BOSQUE · AGUILAR VELEZ · BERMUDEZ SUAZA · VEGA LUJAN				[sources]
Passport number	`05400005349`				[sources]
Tax Number	`VELD580310`				[sources]
Address	Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, 11560 Mexico City · Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez · MEDELLIN, COL · c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin · c/o CONSTRUCTORA GUADALEST S.A., Medellin · 3 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 GRUPO GUADALEST S.A. DE C.V., Mexico City	Mexico
c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin	Colombia
c/o FRANZUL S.A., Medellin	Colombia
Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, 11560 Mexico City	Mexico
Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez	Mexico
c/o HIERROS DE JERUSALEM S.A., Medellin	Colombia
c/o CONSTRUCTORA GUADALEST S.A., Medellin	Colombia

Identifications
Document number	Country	Type	Start date	End date
`70123377`	Colombia	Cedula No.	-	-
`AGBSMR59033015H800`	Mexico	Credencial electoral	-	-
`05400005349`	Mexico	Passport	-	-

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

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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: usgsa-s4mr3rc9c · ofac-11476

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Factsheet Data sources

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Address
Full address	Country
c/o GRUPO GUADALEST S.A. DE C.V., Mexico City	Mexico
c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin	Colombia
c/o FRANZUL S.A., Medellin	Colombia
Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, 11560 Mexico City	Mexico
Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez	Mexico
c/o HIERROS DE JERUSALEM S.A., Medellin	Colombia
c/o CONSTRUCTORA GUADALEST S.A., Medellin	Colombia

Identifications
Document number	Country	Type	Start date	End date
`70123377`	Colombia	Cedula No.	-	-
`AGBSMR59033015H800`	Mexico	Credencial electoral	-	-
`05400005349`	Mexico	Passport	-	-

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