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Maria del Carmen SUAZA BARCO

Sanctioned entity

Maria del Carmen SUAZA BARCO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Maria del Carmen SUAZA BARCO · SUAZA BARCO, Maria del Carmen				[sources]
Other name	Carmen SUAZA BARCO				[sources]
Birth date	1921-05-06				[sources]
Place of birth	Andes, Antioquia, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia · Mexico				[sources]
First name	Carmen · Maria del Carmen				[sources]
ID Number	`2024702` · `32446309`				[sources]
Last name	SUAZA BARCO				[sources]
Address	Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, C.P. 06600 Mexico City · c/o AGROESPINAL S.A., Medellin · c/o AGROGANADERA LOS SANTOS S.A., Medellin · c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin · c/o CONSTRUCTORA GUADALEST S.A., Medellin · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o HIERROS DE JERUSALEM S.A., Medellin	Colombia
c/o FRANZUL S.A., Medellin	Colombia
c/o AGROGANADERA LOS SANTOS S.A., Medellin	Colombia
c/o CONSTRUCTORA GUADALEST S.A., Medellin	Colombia
c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin	Colombia
c/o AGROESPINAL S.A., Medellin	Colombia
Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, C.P. 06600 Mexico City	Mexico
c/o GRUPO FALCON S.A., Medellin	Colombia

Identifications
Document number	Country	Type	Start date	End date
`2024702`	Mexico	VisaNumberID	-	-
`32446309`	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)18,943

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) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11467

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
c/o HIERROS DE JERUSALEM S.A., Medellin	Colombia
c/o FRANZUL S.A., Medellin	Colombia
c/o AGROGANADERA LOS SANTOS S.A., Medellin	Colombia
c/o CONSTRUCTORA GUADALEST S.A., Medellin	Colombia
c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin	Colombia
c/o AGROESPINAL S.A., Medellin	Colombia
Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, C.P. 06600 Mexico City	Mexico
c/o GRUPO FALCON S.A., Medellin	Colombia

Identifications
Document number	Country	Type	Start date	End date
`2024702`	Mexico	VisaNumberID	-	-
`32446309`	Colombia	Cedula No.	-	-

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