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Jorge PORTILLA BARRAZA

Sanctioned entity
Jorge PORTILLA BARRAZA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJorge PORTILLA BARRAZA · PORTILLA BARRAZA, Jorge[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryChile · Peru[sources]
First nameJorge[sources]
ID Number52249376[sources]
Last namePORTILLA BARRAZA[sources]
AddressPasaje Vincente Morales, Poblacion 11 de Septiembre, Arica · c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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)18,550

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-11396

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