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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CASTRO JARAMILLO, Monica Maria · Monica Maria CASTRO JARAMILLO | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | Monica Maria | [sources] | |||
| ID Number | 43574795 | [sources] | |||
| Last name | CASTRO JARAMILLO | [sources] | |||
| Passport number | AK476053 | [sources] | |||
| Address | MEDELLIN, COL | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A. Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |