Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jose Maria NEGRETE LUNA · NEGRETE LUNA, Jose Maria | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lorica, Cordoba, Colombia | [sources] | |||
Nationality | Colombia | [sources] | |||
Country | Colombia | [sources] | |||
Citizenship | Colombia | [sources] | |||
First name | Jose Maria | [sources] | |||
ID Number | 15031586 | [sources] | |||
Last name | NEGRETE LUNA | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States | TREAS-OFAC | Reciprocal | - | - |