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Washington ANTUNEZ MUSSO

Sanctioned entity

Washington ANTUNEZ MUSSO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANTUNEZ MUSSO, Washington · WASHINGTON ANTUNEZ MUSSO · Washington ANTUNEZ MUSSO				[sources]
Weak alias	PAPO				[sources]
Birth date	1987-08-20				[sources]
Place of birth	Salto, Uruguay				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	WASHINGTON · Washington				[sources]
ID Number	`1015413405`				[sources]
Last name	ANTUNEZ MUSSO				[sources]
Matronymic	MUSSO				[sources]
Passport number	`AU199512`				[sources]
Patronymic	ANTUNEZ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`AU199512`	Colombia	Passport	-	-
`1015413405`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-09-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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-s4mrj5wv9 · ofac-33011

For experts: raw data explorer

Factsheet Data sources

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