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Alexander Celis Durango

Sanctioned entity

Alexander Celis Durango is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alexander Celis Durango · CELIS DURANGO, Alexander				[sources]
Weak alias	Bayron				[sources]
Birth date	1978-08-05				[sources]
Place of birth	Necocli, Antioquia, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	Alexander				[sources]
ID Number	`10933010`				[sources]
Last name	CELIS DURANGO				[sources]
Matronymic	DURANGO				[sources]
Patronymic	CELIS				[sources]
Unique Entity ID	`WGPUVL7BB6L9`				[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

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
`10933010`	Colombia	Cedula No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,708

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,390

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 Releases7,315

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

External dataset · United States · OFAC

Source data IDs: ofac-48926 · usgsa-s4mrtmng7 · ofac-pr-e0d36106631d95c69f6470550c565c5b712ce68e

For experts: raw data explorer

Factsheet Data sources

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