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Oscar Alonso ACOSTA SERNA

Sanctioned entity
Oscar Alonso ACOSTA SERNA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameACOSTA SERNA, Oscar Alonso · OSCAR ALONSO ACOSTA SERNA · Oscar Alonso ACOSTA SERNA[sources]
Birth date[sources]
Place of birthArgelia, Colombia[sources]
NationalityColombia[sources]
CountryColombia[sources]
First nameOSCAR ALONSO · Oscar Alonso[sources]
ID Number10141319[sources]
Last nameACOSTA SERNA[sources]
Passport numberAK253066[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,399

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,770

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-s4mr3qrbt · ofac-11551

For experts: raw data explorer