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Sandra Milena HERNANDEZ ARBOLEDA

Sanctioned entity

Sandra Milena HERNANDEZ ARBOLEDA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HERNANDEZ ARBOLEDA, Sandra Milena · Sandra Milena HERNANDEZ ARBOLEDA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Sandra Milena				[sources]
ID Number	`42109136`				[sources]
Last name	HERNANDEZ ARBOLEDA				[sources]
Address	PEREIRA, RISARALDA, COL · c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira · c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira	Colombia

Identifications
Document number	Country	Type	Start date	End date
`42109136`	Colombia	Cedula No.	-	-

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 Exclusions105,480

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

United States · GSA

Source data IDs: usgsa-s4mr3n4hg · ofac-9983

For experts: raw data explorer

Factsheet Data sources

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