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Victor Ramon NAVARRO CERRANO

Sanctioned entity
TypePerson[sources]
NameNAVARRO CERRANO, Victor Ramon · VICTOR RAMON NAVARRO CERRANO · Victor Ramon NAVARRO CERRANO[sources]
Weak aliasMEGATEO[sources]
Birth date[sources]
Place of birthSan Calixto, Norte de Santander, Colombia[sources]
Nationalitynot available[sources]
CountryColombia[sources]
CitizenshipColombia[sources]
First nameVICTOR RAMON · Victor[sources]
ID Number0088282754[sources]
Last nameNAVARRO CERRANO[sources]
Middle nameRamon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Identifications
Document numberCountryTypeStart dateEnd date
0088282754ColombiaCedula No.--
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal--
Office of Foreign Assets ControlSDN List--

Data sources

US OFAC Specially Designated Nationals (SDN) List34,125

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,878

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,624

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

United States · GSA


Source data IDs: usgsa-s4mr4fk26 · ofac-16501

For experts: raw data explorer