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Gabriel PUERTA PARRA

Sanctioned entity

Gabriel PUERTA PARRA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gabriel PUERTA PARRA · PUERTA PARRA, Gabriel				[sources]
Weak alias	Doctor Puerta				[sources]
Birth date	1942-10-01				[sources]
Place of birth	San Carlos, Antioquia, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Gabriel				[sources]
ID Number	`8238830`				[sources]
Last name	PUERTA PARRA				[sources]
Passport number	`P020046`				[sources]
Address	Carrera 30 No. 90-82, Bogota · c/o COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota · c/o INDUSTRIAL MINERA Y PECUARIA S.A., Bogota · c/o INTERCONTINENTAL DE AVIACION, S.A. · c/o LA FRONTERA UNION GALVEZ Y CIA S EN C, Bogota				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o LA FRONTERA UNION GALVEZ Y CIA S EN C, Bogota	Colombia
c/o INTERCONTINENTAL DE AVIACION, S.A.	-
c/o INDUSTRIAL MINERA Y PECUARIA S.A., Bogota	Colombia
c/o COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota	Colombia
Carrera 30 No. 90-82, Bogota	Colombia

Identifications
Document number	Country	Type	Start date	End date
`8238830`	Colombia	Cedula No.	-	-
`P020046`	Colombia	Passport	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Source data IDs: ofac-8599

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
c/o LA FRONTERA UNION GALVEZ Y CIA S EN C, Bogota	Colombia
c/o INTERCONTINENTAL DE AVIACION, S.A.	-
c/o INDUSTRIAL MINERA Y PECUARIA S.A., Bogota	Colombia
c/o COMERCIALIZADORA ANDINA BRASILERA S.A., Bogota	Colombia
Carrera 30 No. 90-82, Bogota	Colombia

Identifications
Document number	Country	Type	Start date	End date
`8238830`	Colombia	Cedula No.	-	-
`P020046`	Colombia	Passport	-	-

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