Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Rodrigo Eugenio SAAVEDRA ARCE · SAAVEDRA ARCE, Rodrigo Eugenio | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Colombia | [sources] | |||
First name | Rodrigo Eugenio | [sources] | |||
ID Number | 16236683 | [sources] | |||
Last name | SAAVEDRA ARCE | [sources] | |||
Passport number | AF637666 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
BOSQUE DE SANTA TERESITA LTDA. | Acting for or on behalf of | - | - | |
SAAVEDRA Y CIA. S. EN C. | Acting for or on behalf of | - | - |