Search OpenSanctions

Jonathan ALVAREZ ESCOBAR

Sanctioned entity

Jonathan ALVAREZ ESCOBAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALVAREZ ESCOBAR, Jonathan · Jonathan ALVAREZ ESCOBAR				[sources]
Weak alias	Primo				[sources]
Birth date	1986-09-10				[sources]
Place of birth	Tulua, Valle, Colombia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Jonathan				[sources]
ID Number	`1017136706`				[sources]
Last name	ALVAREZ ESCOBAR				[sources]
Matronymic	ESCOBAR				[sources]
Patronymic	ALVAREZ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2018-10-18	-

Identifications
Document number	Country	Type	Start date	End date
`1017136706`	Colombia	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,996

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

Source data IDs: usgsa-s4mr6y8q7 · ofac-22423

For experts: raw data explorer

Factsheet 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