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Jose Maria NEGRETE LUNA

Sanctioned entity

Jose Maria NEGRETE LUNA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jose Maria NEGRETE LUNA · NEGRETE LUNA, Jose Maria				[sources]
Birth date	1971-06-06				[sources]
Place of birth	Lorica, Cordoba, Colombia				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	Jose Maria				[sources]
ID Number	`15031586`				[sources]
Last name	NEGRETE LUNA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`15031586`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11895

For experts: raw data explorer

Factsheet Data sources

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