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MAURICIO AGUILAR DEL BOSQUE

Sanctioned entity
MAURICIO AGUILAR DEL BOSQUE is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBERMUDEZ SUAZA, Pedro Antonio · MAURICIO AGUILAR DEL BOSQUE · Pedro Antonio BERMUDEZ SUAZA[sources]
Other nameDIEGO RODRIGO VEGA LUJAN · Diego Rodrigo VEGA LUJAN · LUIS ANTONIO AGUILAR VELEZ · Luis Antonio AGUILAR VELEZ · Mauricio AGUILAR DEL BOSQUE · 1 more...[sources]
Weak aliasEL ARQUITECTO[sources]
Birth date · · · [sources]
Place of birthHuamantla, Tlaxcala, Mexico · Medellin, Colombia[sources]
Nationalitynot available[sources]
CountryColombia · Mexico[sources]
First nameDiego Rodrigo · Luis Antonio · MAURICIO · Mauricio · Pedro Antonio[sources]
ID Number70123377 · AGBSMR59033015H800[sources]
Last nameAGUILAR DEL BOSQUE · AGUILAR VELEZ · BERMUDEZ SUAZA · VEGA LUJAN[sources]
Passport number05400005349[sources]
Tax NumberVELD580310[sources]
AddressAv. 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

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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