Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALVAREZ ESCOBAR, Jonathan · Jonathan Alvarez Escobar | [sources] | |||
| Weak alias | Primo | [sources] | |||
| Birth date | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-22423 · usgsa-s4mr6y8q7 · ofac-pr-5f7817c35ef8bd2e5a7616ac65b75b48d1bd0d59For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |