Search OpenSanctions

JOSE MIGUEL DEMOYA

Sanctioned entity

JOSE MIGUEL DEMOYA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DEMOYA HERNANDEZ, Jose Miguel · JOSE MIGUEL DEMOYA · Jose Miguel Demoya Hernandez				[sources]
Alias	JOSE MIGUEL DEMOYA				[sources]
Weak alias	Chirimoya				[sources]
Birth date	1984-09-19				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	JOSE MIGUEL · Jose				[sources]
ID Number	`78115749`				[sources]
Last name	DEMOYA · DEMOYA HERNANDEZ				[sources]
Matronymic	HERNANDEZ				[sources]
Middle name	Miguel				[sources]
Patronymic	DEMOYA				[sources]
Unique Entity ID	`E2TXKHSUKV36` · `WGH6STGSQX75`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-22	Last processed	2025-12-01	First seen	2024-09-24

Descriptions

(also JOSE MIGUEL DEMOYA HERNANDEZ)

— US SAM Procurement Exclusions, 2025-07-23

(also JOSE MIGUEL DEMOYA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
In Dual Actions, Treasury Sanctions Clan Del Golfo Leadership in Colombia and Businesses Owned by Sinaloa Cartel Fentanyl Traffickers in Mexico	2024-09-24

Identifications
Document number	Country	Type	Start date	End date
`78115749`	Colombia	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtmng5 · usgsa-s4mrtxsrw · ofac-48921 · ofac-pr-cbfb808111c68a4b2152db1222c6a95b6d64e4b3

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk