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Carlos Jose ROBAYO ESCOBAR

Sanctioned entity

Carlos Jose ROBAYO ESCOBAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CARLOS JOSE ROBAYO ESCOBAR · Carlos Jose ROBAYO ESCOBAR · Carlos José Robayo Escobar · ROBAYO ESCOBAR, Carlos Jose				[sources]
Other name	Carlos Jose Robayo Escobar				[sources]
Weak alias	GUACAMAYO				[sources]
Birth date	1969-01-01				[sources]
Place of birth	Palmira, Valle, Colombia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	CARLOS JOSE · Carlos				[sources]
ID Number	`16367106`				[sources]
Last name	ROBAYO ESCOBAR				[sources]
Middle name	Jose				[sources]
Wikidata ID	Q3660083				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

criminale colombiano

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`16367106`	Colombia	Cedula No.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US SAM Procurement Exclusions118,891

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,196

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

External databases

The record has been enriched with data from the following external databases:

Wikidata378,525

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-DM8kUM4ogzKoWuZTSWe5hW · ofac-16459 · usgsa-s4mr4g2cw

For experts: raw data explorer

Factsheet Descriptions Data sources

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