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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