Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BERMUDEZ MEJIA, Luis Antonio · Luis Antonio Bermudez Mejia | [sources] | |||
| Weak alias | TATA · TONO · TOÑO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Barrancas, La Guajira, Colombia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | LUIS ANTONIO · Luis | [sources] | |||
| ID Number | 84006210 | [sources] | |||
| Last name | BERMUDEZ MEJIA | [sources] | |||
| Matronymic | MEJIA | [sources] | |||
| Middle name | Antonio | [sources] | |||
| Passport number | AM019495 | [sources] | |||
| Patronymic | BERMUDEZ | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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-pr-deaef1e1c74e8105b4b66005ea51b4387ef91937 · usgsa-s4mrj5wvc · ofac-33013For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Significant Drug Trafficking Organization | ||
| United States | TREAS-OFAC | Reciprocal | - |