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Weak Alias	TOÑO TATA TONO
ID Number	84006210
Profile Type	PERSON
Name	LUIS ANTONIO BERMUDEZ MEJIA LUIS ANTONIO BERMUDEZ MEJIA BERMUDEZ MEJIA, LUIS ANTONIO
First Name	LUIS LUIS ANTONIO
Middle Name	ANTONIO
Last Name	BERMUDEZ MEJIA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1969-04-11
Birth-Place	BARRANCAS, LA GUAJIRA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-16
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33013

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: 33013 Country: United States Entity: NK-PugD3MTqixkiWw3TufV3PN 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: S4MRJ5WVC Start Date: 2021-09-16 Listing Date: 2021-09-16 Country: United States Entity: NK-PugD3MTqixkiWw3TufV3PN 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