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Hector Mario URDINOLA ALVAREZ

Sanctioned entity

Hector Mario URDINOLA ALVAREZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hector Mario URDINOLA ALVAREZ · URDINOLA ALVAREZ, Hector Mario				[sources]
Weak alias	CHICHO				[sources]
Birth date	1982-08-26				[sources]
Place of birth	Cali, Valle, Colombia				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	Hector				[sources]
ID Number	`16844641`				[sources]
Last name	URDINOLA ALVAREZ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
JOYERIA MANUELLA H.M.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`16844641`	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-16462

For experts: raw data explorer

Factsheet Data sources

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