2 SapherCheck records found for Person Caucasia, antioquia, colombia
1. Carlos Mario TORRES HOYOS
2. Sanction Caption: Reciprocal
2. Elkin Alberto ARROYAVE RUIZ
2. Sanction Caption: Reciprocal
| ID Number |
71763915
|
|---|---|
| Profile Type | PERSON |
| Name |
TORRES HOYOS, CARLOS MARIO
CARLOS MARIO TORRES HOYOS CARLOS MARIO TORRES HOYOS |
| First Name |
CARLOS MARIO
CARLOS MARIO |
| Last Name |
TORRES HOYOS
|
| Country |
COLOMBIA
|
| Birth Date |
1976-08-11
|
| Birth-Place |
CAUCASIA, ANTIOQUIA, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2012-01-10
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
CALLE 48D NO. 99-35, MEDELLIN
MEDELLIN, COL |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13024
|
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: 13024 Country: United States Entity: NK-cgaD5FmFhCkEXs9cgL9vMU Program: SDN List Provisions: SDNTK Block 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: S4MR3R9TY Listing Date: 2012-01-10 Country: United States Entity: NK-cgaD5FmFhCkEXs9cgL9vMU 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 |
| Alias |
CESAR LOPEZ
CESAR LOPEZ |
|---|---|
| ID Number |
4652820
|
| Profile Type | PERSON |
| Name |
ELKIN ALBERTO ARROYAVE RUIZ
ELKIN ALBERTO ARROYAVE RUIZ ARROYAVE RUIZ, ELKIN ALBERTO |
| First Name |
ELKIN ALBERTO
CESAR ELKIN ALBERTO |
| Last Name |
LOPEZ
ARROYAVE RUIZ |
| Country |
COLOMBIA
|
| Birth Date |
1968-09-03
|
| Birth-Place |
CAUCASIA, ANTIOQUIA, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
CARRERA 9 NO. 71D-10, CALI
CALI, COL |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8138
|
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: 8138 Country: United States Entity: NK-gsvXw4mTm4WXFRJGAcjMHT Program: SDN List Provisions: SDNTK Block 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: S4MR3R1BC Listing Date: 2005-05-25 Country: United States Entity: NK-gsvXw4mTm4WXFRJGAcjMHT 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 |