Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ECHEVERRI PAREJA, Oscar Alonso · Oscar Alonso ECHEVERRI PAREJA | [sources] | |||
| Weak alias | MOSCO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Envigado, Antioquia, Colombia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | OSCAR ALONSO · Oscar | [sources] | |||
| ID Number | 98564040 | [sources] | |||
| Last name | ECHEVERRI PAREJA | [sources] | |||
| Middle name | Alonso | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ACUAMATERIALES Y CIA. LIMITADA Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |