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Camilo Esteban Betancourt Rosero

Sanctioned entity

Camilo Esteban Betancourt Rosero is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BETANCOURT ROSERO, Camilo Esteban · Camilo Esteban Betancourt Rosero				[sources]
Birth date	1990-11-28				[sources]
Place of birth	Tumaco, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	CAMILO ESTEBAN · Camilo				[sources]
ID Number	`1126864728`				[sources]
Last name	BETANCOURT ROSERO				[sources]
Matronymic	Rosero				[sources]
Middle name	Esteban				[sources]
Patronymic	Betancourt				[sources]
Unique Entity ID	`YJVFYZRYWMC6`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-22	First seen	2024-12-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`1126864728`	Colombia	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions105,503

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

Source data IDs: ofac-51411 · usgsa-s4mrvjrbg

For experts: raw data explorer

Factsheet Data sources

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