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ECHEVERRY HERRERA, Hernando

Sanctioned entity

ECHEVERRY HERRERA, Hernando is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ECHEVERRY HERRERA, Hernando · Hernando ECHEVERRY HERRERA				[sources]
Other name	Hernando ECHEVERRI HERRERA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Hernando				[sources]
ID Number	`1625525`				[sources]
Last name	ECHEVERRI HERRERA · ECHEVERRY HERRERA				[sources]
Address	c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura	Colombia

Identifications
Document number	Country	Type	Start date	End date
`1625525`	Colombia	Cedula No.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

Source data IDs: ofac-6832

For experts: raw data explorer

Factsheet Data sources

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