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Alias	ERNESTO BAEZ ERNESTO BáEZ IVáN ROBERTO DUQUE GAVIRIA IVAN ROBERTO DUQUE GAVIRIA
Weak Alias	ERNESTO BAEZ
ID Number	10241940
Profile Type	PERSON
Name	DUQUE GAVIRIA, IVAN ROBERTO IVAN ROBERTO DUQUE GAVIRIA ERNESTO BAEZ IVAN ROBERTO DUQUE GAVIRIA ERNESTO BáEZ إيرنيستو بايز
First Name	IVAN ROBERTO IVAN ROBERTO ERNESTO
Last Name	BáEZ DUQUE GAVIRIA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1955-05-09
Birth-Place	AGUADAS, CALDAS, COLOMBIA AGUADAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2024-01-23
Gender	MALE
Datasets	WIKIDATA US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN PARAMILITAR (1955-2019)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8153

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: 8153 Country: United States Entity: Q5394141 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: S4MR3R4X8 Listing Date: 2005-05-25 Country: United States Entity: Q5394141 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