1 SapherCheck records found for Person Luis alberto gil
1. Luis Alberto Gil
| Alias |
LUIS ALBERTO GIL CASTILLO
|
|---|---|
| Profile Type | PERSON |
| Name |
LUIS ALBERTO GIL
LUIS ALBERTO GIL CASTILLO |
| First Name |
LUIS
|
| Last Name |
GIL
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1901-01-01
|
| Birth-Place |
COLOMBIA
|
| Position |
MEMBER OF THE SENATE OF COLOMBIA
|
| First Seen | 2023-10-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-31 |
| Modified At |
2024-03-21
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
COLOMBIAN POLITICIAN
|
1 Sanctions
1. Sanction Caption: Actions Taken Pur...| Sanction Caption | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2023-10-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: Q5982674 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ |