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Alias	CAMILO TORRES MARTINEZ
ID Number	71984381
Profile Type	PERSON
Name	CAMILO TORRES MARTINEZ CAMILO TORRES MARTINEZ CAMILO TORRES MARTíNEZ TORRES MARTINEZ, CAMILO
First Name	CAMILO CAMILO
Last Name	TORRES MARTINEZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1975-10-30 1975-10-31
Birth-Place	UNGUíA UNGUIA, CHOCO, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-03
Created At	2010-03-18
Modified At	2024-06-29
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	MEDELLIN, COL
Topics	SANCTIONED ENTITY
Notes	NARCOTRAFICANTE COLOMBIANO.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11890

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: 11890 Country: United States Entity: Q24567359 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR3QDR7 Listing Date: 2010-03-18 Country: United States Entity: Q24567359 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

Title	MR.
Profile Type	PERSON
Name	QASIM ALI MUNIR
First Name	QASIM
Middle Name	ALI
Last Name	MUNIR
Nationality	UNITED KINGDOM
Birth Date	1975-10-31
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	73C, STREATFIELD ROAD, HARROW, MIDDLESEX, HA3 9BP
Topics	DISQUALIFIED
Notes	BORN ON 31 OCTOBER 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qk7Imu4QuJUG40KUNxPlaVuGPNo

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2013-03-20 End Date: 2026-03-19 Country: United Kingdom Entity: gb-coh-qk7imu4qujug40kunxplavugpno Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 2393 OF 2012 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	KYLE FRASER SHEARER
First Name	KYLE
Middle Name	FRASER
Last Name	SHEARER
Nationality	UNITED KINGDOM
Birth Date	1975-10-31
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 8, 24A WANLESS ROAD, LONDON, UNITED KINGDOM, SE24 0HW
Topics	DISQUALIFIED
Notes	BORN ON 31 OCTOBER 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sJdZnjmiBKS-o9vy94A5zi_D3tE

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-03-03 End Date: 2031-03-02 Listing Date: 2022-02-10 Country: United Kingdom Entity: gb-coh-sjdznjmibks-o9vy94a5zi-d3te Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6315941 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A