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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OSTEN BLANCO, Orozman Orlando · Orozman Orlando Osten Blanco | [sources] | |||
| Weak alias | Rodrigo Flechas | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | Orozman | [sources] | |||
| ID Number | 98596602 | [sources] | |||
| Matronymic | Blanco | [sources] | |||
| Middle name | Orlando | [sources] | |||
| Patronymic | Osten | [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
For experts: raw data explorer
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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| CLAN DEL GOLFO Sanctioned entity | Acting for or on behalf of | - | - | |