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Alvaro BARRERA MARIN

Sanctioned entity

Alvaro BARRERA MARIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alvaro BARRERA MARIN · BARRERA MARIN, Alvaro				[sources]
Birth date	1940-11-21				[sources]
Place of birth	Sevilla, Valle, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Alvaro				[sources]
ID Number	`6451857`				[sources]
Last name	BARRERA MARIN				[sources]
Passport number	`AG003135`				[sources]
Address	Calle 56D No. 28B-73, Barrio Las Mercedes, Palmira · c/o APVA S.A., Cali · c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali · c/o CECEP EDITORES S.A., Cali · c/o CECEP S.A., Cali · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A., Cali	Colombia
c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali	Colombia
c/o CECEP S.A., Cali	Colombia
Calle 56D No. 28B-73, Barrio Las Mercedes, Palmira	Colombia
c/o WORLD LINE SYSTEM S.A., Palmira	Colombia
c/o CECEP EDITORES S.A., Cali	Colombia
c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla	Colombia
c/o NEGOCIOS Y CAPITALES S.A., Pereira	Colombia
c/o APVA S.A., Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`6451857`	Colombia	Cedula No.	-	-
`AG003135`	Colombia	Passport	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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

Source data IDs: ofac-10423

For experts: raw data explorer

Factsheet Data sources

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