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Jobanis de Jesus AVILA VILLADIEGO

Sanctioned entity

Jobanis de Jesus AVILA VILLADIEGO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AVILA VILLADIEGO, Jobanis de Jesus · JOBANIS DE JESUS AVILA VILLADIEGO · Jobanis de Jesus AVILA VILLADIEGO				[sources]
Weak alias	CHIQUITO MALO				[sources]
Birth date	1977-04-10				[sources]
Place of birth	San Pedro de Uraba, Antioquia, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	JOBANIS DE JESUS · Jobanis				[sources]
ID Number	`71987498`				[sources]
Last name	AVILA VILLADIEGO				[sources]
Matronymic	VILLADIEGO				[sources]
Middle name	de Jesus				[sources]
Patronymic	AVILA				[sources]
Registration number	`D8V4FCFKVMJ5`				[sources]
Address	TURBO, ANTIOQUIA, COL · Turbo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-09-26

Relationships

Address
Full address	Country
Turbo	Colombia

Identifications
Document number	Country	Type	Start date	End date
`71987498`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-26	-

Data sources

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

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

Source data IDs: ofac-45269 · usgsa-s4mrr0frr

For experts: raw data explorer

Factsheet Data sources

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