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Julio Cesar LOPEZ PENA

Sanctioned entity

Julio Cesar LOPEZ PENA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Julio Cesar LOPEZ PENA · LOPEZ PENA, Julio Cesar				[sources]
Weak alias	COMBA · JULITO				[sources]
Birth date	1961-06-25				[sources]
Place of birth	Chaparral, Tolima, Colombia				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	Julio Cesar				[sources]
ID Number	`16655942`				[sources]
Last name	LOPEZ PENA				[sources]
Address	Avenida 4O No. 6-140, Apt. 1301, Cali · Calle 62 No. 4C-18, Cali · Carrera 16 No. 21N-02, Armenia · Carrera 71 No. 10 Bis 103, Cali · Carrera 72 No. 10 bis 21, Apt. 303, Cali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Carrera 71 No. 10 Bis 103, Cali	Colombia
Carrera 72 No. 10 bis 21, Apt. 303, Cali	Colombia
Carrera 16 No. 21N-02, Armenia	Colombia
Calle 62 No. 4C-18, Cali	Colombia
Avenida 4O No. 6-140, Apt. 1301, Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`16655942`	Colombia	Cedula No.	-	-

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

Data sources

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

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)

Source data IDs: ofac-9559

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Carrera 71 No. 10 Bis 103, Cali	Colombia
Carrera 72 No. 10 bis 21, Apt. 303, Cali	Colombia
Carrera 16 No. 21N-02, Armenia	Colombia
Calle 62 No. 4C-18, Cali	Colombia
Avenida 4O No. 6-140, Apt. 1301, Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`16655942`	Colombia	Cedula No.	-	-

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