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Alvaro Enrique BARRERA RIOS

Sanctioned entity

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

Type	Person				[sources]
Name	Alvaro Enrique BARRERA RIOS · BARRERA RIOS, Alvaro Enrique				[sources]
Birth date	1968-12-05				[sources]
Place of birth	Cali, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Alvaro Enrique				[sources]
ID Number	`16758185`				[sources]
Last name	BARRERA RIOS				[sources]
Passport number	`AJ149349`				[sources]
Address	Carrera 54A No. 5A-21, Cali · c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali · c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali · c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali · c/o ALVARO ENRIQUE BARRERA RIOS Y CIA S. EN C.S., Cali · 10 more...				[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
c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali	Colombia
c/o B R C S.A., Cali	Colombia
c/o ALVARO ENRIQUE BARRERA RIOS Y CIA S. EN C.S., Cali	Colombia
c/o CECEP S.A., Cali	Colombia
c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla	Colombia
Carrera 54A No. 5A-21, Cali	Colombia
c/o WORLD LINE SYSTEM S.A., Palmira	Colombia
c/o COMERCIALIZADORA DE BIENES Y SERVICIOS ADMINISTRATIVOS Y FINANCIEROS S.A., Cali	Colombia
c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali	Colombia
c/o BARRERA RIOS NEGOCIOS INMOBILIARIOS E.U., Cali	Colombia
c/o NEGOCIOS Y CAPITALES S.A., Pereira	Colombia
c/o CECEP EDITORES S.A., Cali	Colombia
c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali	Colombia
c/o APVA S.A., Cali	Colombia
c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`AJ149349`	Colombia	Passport	-	-
`16758185`	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)18,935

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

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)

Source data IDs: ofac-10421

For experts: raw data explorer

Factsheet Data sources

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