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German Gonzalo SANCHEZ REY

Sanctioned entity

German Gonzalo SANCHEZ REY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	German Gonzalo SANCHEZ REY · SANCHEZ REY, German Gonzalo				[sources]
Weak alias	COLETA				[sources]
Birth date	1973-02-22				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 41A No. 55-49, Bogota	Colombia

Identifications
Document number	Country	Type	Start date	End date
`79625841`	Colombia	Cedula No.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,123

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)18,935

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-12418

For experts: raw data explorer

Factsheet Data sources

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