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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | German Gonzalo SANCHEZ REY · SANCHEZ REY, German Gonzalo | [sources] | |||
| Weak alias | COLETA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Barrancabermeja, Santander, Colombia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | German Gonzalo | [sources] | |||
| ID Number | 79625841 | [sources] | |||
| Last name | SANCHEZ REY | [sources] | |||
| Address | Calle 41A No. 55-49, Bogota · SAN MARTIN, META, COL | [sources] | |||
| Source link | 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
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
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.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 41A No. 55-49, Bogota | Colombia | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |