Search OpenSanctions

Advanced

CARMEN SUAZA BARCO

Sanctioned entity
TypePerson[sources]
NameCARMEN SUAZA BARCO · Maria del Carmen SUAZA BARCO · SUAZA BARCO, Maria del Carmen[sources]
Other nameCarmen SUAZA BARCO[sources]
Birth date[sources]
Place of birthAndes, Antioquia, Colombia[sources]
Nationalitynot available[sources]
CountryColombia · Mexico[sources]
First nameCarmen · Maria del Carmen[sources]
ID Number2024702 · 32446309[sources]
Last nameSUAZA BARCO[sources]
AddressCalle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, C.P. 06600 Mexico City · MEDELLIN, COL · c/o AGROESPINAL S.A., Medellin · c/o AGROGANADERA LOS SANTOS S.A., Medellin · c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin · 4 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MARIA DEL CARMEN SUAZA BARCO)

— US SAM Procurement Exclusions,

(also CARMEN SUAZA BARCO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,464

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3pttg · ofac-11467 · usgsa-s4mr3qqnl

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting