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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Juan Carlos Reales Britto · REALES BRITTO, Juan Carlos | [sources] | |||
| Weak alias | JUANKI · JUANQUI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Santa Marta, Colombia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | JUAN CARLOS · Juan | [sources] | |||
| ID Number | 1082884409 | [sources] | |||
| Last name | REALES BRITTO | [sources] | |||
| Matronymic | BRITTO | [sources] | |||
| Middle name | Carlos | [sources] | |||
| Passport number | AS340363 | [sources] | |||
| Patronymic | REALES | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-33012 · ofac-pr-99496e739aa8280a1d83f5ec29e5f15350e3a7fc · usgsa-s4mrj5wvbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Significant Drug Trafficking Organization | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |