1 SapherCheck records found for Person 1926 03 06
1. Carlos Antonio LOPEZ OSPINA
2. Sanction Caption: Reciprocal
| ID Number |
3311296
|
|---|---|
| Profile Type | PERSON |
| Name |
LOPEZ OSPINA, CARLOS ANTONIO
CARLOS ANTONIO LOPEZ OSPINA CARLOS ANTONIO LOPEZ OSPINA |
| First Name |
CARLOS ANTONIO
CARLOS ANTONIO |
| Last Name |
LOPEZ OSPINA
|
| Country |
COLOMBIA
|
| Birth Date |
1926-06-03
1926-03-06 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2009-05-28
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
CALLE 50 NO. 65-42 OF. 205, MEDELLIN
MEDELLIN, COL C/O ASES DE COMPETENCIA Y CIA. S.A., MEDELLIN C/O AGROESPINAL S.A., MEDELLIN C/O GRUPO FALCON S.A., MEDELLIN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11463
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 11463 Country: United States Entity: NK-XdbQgjnais8SyDwsJde8B8 Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R3BG Listing Date: 2009-05-28 Country: United States Entity: NK-XdbQgjnais8SyDwsJde8B8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |