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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BETANCOURT ROSERO, Camilo Esteban · Camilo Esteban Betancourt Rosero | [sources] | |||
| Birth date | [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 | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-pr-46caf92e7f9c1ed16f9850f58d4bc6adb2940fa1 · usgsa-s4mrvjrbg · ofac-51411For 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 Takes Sweeping Action Against Global Narcotics Traffickers | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |