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Manuel Salazar Gutierrez

Sanctioned entity
TypePerson[sources]
NameManuel Salazar Gutierrez · SALAZAR GUTIERREZ, Manuel[sources]
Weak aliasManguera · Orejon[sources]
Birth date[sources]
Gendermale[sources]
NationalityColombia[sources]
CountryColombia[sources]
CitizenshipColombia[sources]
First nameManuel[sources]
ID Number76252205[sources]
Last nameSALAZAR GUTIERREZ[sources]
MatronymicGutierrez[sources]
Passport numberBC336116[sources]
PatronymicSalazar[sources]
Unique Entity IDGCCNR7YC86X1[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,509

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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 OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC


Source data IDs: ofac-pr-e67938f9c69cb53fd5c0dc6f8de81660438388fa · ofac-54021 · usgsa-s4mrwvjg7

For experts: raw data explorer