Search OpenSanctions

Eduardo Restrepo Victoria

Sanctioned entity

Eduardo Restrepo Victoria is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Eduardo RESTREPO VICTORIA · Eduardo Restrepo Victoria · RESTREPO VICTORIA, Eduardo				[sources]
Weak alias	EL SOCIO				[sources]
Birth date	1958-09-28 · 1958-09-29				[sources]
Place of birth	Pital, Huila, Colombia · Pitalito				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia · Mexico				[sources]
First name	Eduardo				[sources]
ID Number	`12187343`				[sources]
Last name	RESTREPO VICTORIA				[sources]
Passport number	`AE678681` · `AG989562`				[sources]
Wikidata ID	Q5340749				[sources]
Address	Calle 6 No. 3-73, Ibague · c/o AGROPECUARIA PALMA DEL RIO S.A., Ibague · c/o RR TOUR, S.A. DE C.V., Guadalajara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2021-03-24				[sources]
Last changed	2024-01-31	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Colombian drug trafficker

— Wikidata non-official source, 2023-09-22

Relationships

Address
Full address	Country
c/o AGROPECUARIA PALMA DEL RIO S.A., Ibague	Colombia
Calle 6 No. 3-73, Ibague	Colombia
c/o RR TOUR, S.A. DE C.V., Guadalajara	Mexico

Identifications
Document number	Country	Type	Start date	End date
`AG989562`	Colombia	Passport	-	-
`12187343`	Colombia	Cedula No.	-	-
`AE678681`	Colombia	Passport	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

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)