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Alias	CARLOS JOSE ROBAYO ESCOBAR
Weak Alias	GUACAMAYO
ID Number	16367106
Profile Type	PERSON
Name	CARLOS JOSE ROBAYO ESCOBAR ROBAYO ESCOBAR, CARLOS JOSE CARLOS JOSé ROBAYO ESCOBAR CARLOS JOSE ROBAYO ESCOBAR
First Name	CARLOS CARLOS JOSE
Middle Name	JOSE
Last Name	ROBAYO ESCOBAR
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1969-01-01
Birth-Place	PALMIRA, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-25
Modified At	2021-03-24
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA
Topics	SANCTIONED ENTITY
Notes	CRIMINALE COLOMBIANO
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16459

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: 16459 Country: United States Entity: Q3660083 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: S4MR4G2CW Listing Date: 2014-07-25 Country: United States Entity: Q3660083 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