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Jobanis de Jesus AVILA VILLADIEGO

Sanctioned entity
TypePerson[sources]
NameAVILA VILLADIEGO, Jobanis de Jesus · JOBANIS DE JESUS AVILA VILLADIEGO · Jobanis de Jesus AVILA VILLADIEGO[sources]
Weak aliasCHIQUITO MALO[sources]
Birth date[sources]
Place of birthSan Pedro de Uraba, Antioquia, Colombia[sources]
Gendermale[sources]
NationalityColombia[sources]
CountryColombia[sources]
CitizenshipColombia[sources]
First nameJOBANIS DE JESUS · Jobanis[sources]
ID Number71987498[sources]
Last nameAVILA VILLADIEGO[sources]
MatronymicVILLADIEGO[sources]
Middle namede Jesus[sources]
PatronymicAVILA[sources]
Registration numberD8V4FCFKVMJ5[sources]
AddressTURBO, ANTIOQUIA, COL · Turbo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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-s4mrr0frr · ofac-45269

For experts: raw data explorer