Jose Maria NEGRETE LUNA JSON

[raw]Type
Person

[raw]Name
Jose Maria NEGRETE LUNA

[raw]Nationality
Colombia

[raw]Birth date

[raw]Country
Colombia

[raw]First name
Jose Maria

[raw]ID Number
15031586

[raw]Last name
NEGRETE LUNA

[raw]Other name
NEGRETE LUNA, Jose Maria

[raw]Place of birth
Lorica, Cordoba, Colombia

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

Address
Full addressCountry
ColombiaColombia
Full addressColombia[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryColombia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummarySDNTK[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDNTK--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDNTK[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List9,016

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)12,536

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity (Person) that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.