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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Claudia Mercedes Vargas Giraldo · VARGAS GIRALDO, Claudia Mercedes | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Medellin, Antioquia, Colombia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | Claudia | [sources] | |||
| ID Number | 42885957 | [sources] | |||
| Matronymic | Giraldo | [sources] | |||
| Middle name | Mercedes | [sources] | |||
| Patronymic | Vargas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| C.M.V. CARNES S.A.S. Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| CLAMASAN S.A.S. Sanctioned entity | Acting for or on behalf of | - | - | |
| GUISANES S.A.S. Sanctioned entity | Acting for or on behalf of | - | - | |
| AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA Sanctioned entity | Acting for or on behalf of | - | - | |