1 SapherCheck records found for Person Guarin loaiza
1. Jose Berley GUARIN LOAIZA
| Weak Alias |
EL ILUSTRE
|
|---|---|
| ID Number |
16365933
|
| Profile Type | PERSON |
| Name |
GUARIN LOAIZA, JOSE BERLEY
JOSé BERLEY GUARÍN LOAIZA JOSE BERLEY GUARIN LOAIZA |
| First Name |
JOSé
JOSE |
| Middle Name |
BERLEY
|
| Last Name |
GUARÍN LOAIZA
GUARIN LOAIZA |
| Country |
COLOMBIA
|
| Birth Date |
1968-06-13
|
| Birth-Place |
TULUA, VALLE, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15804
|
1 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: 15804 Country: United States Entity: NK-fMMe4FpHgNpby5QYzbu3UK Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |