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Fredy Alonso MIRA PEREZ

Sanctioned entity

Fredy Alonso MIRA PEREZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FREDY ALONSO MIRA PEREZ · Fredy Alonso MIRA PEREZ · MIRA PEREZ, Fredy Alonso				[sources]
Weak alias	FREDY COLAS				[sources]
Birth date	1966-07-02				[sources]
Place of birth	Bogota, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	FREDY ALONSO · Fredy				[sources]
ID Number	`71683988`				[sources]
Last name	MIRA PEREZ				[sources]
Middle name	Alonso				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`71683988`	Colombia	Cedula No.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)21,260

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 Exclusions112,198

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

Source data IDs: ofac-16342 · usgsa-s4mr4g379

For experts: raw data explorer

Factsheet Data sources

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