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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alvaro Andres Quijano Becerra · QUIJANO BECERRA, Alvaro Andres | [sources] | |||
| Alias | Quijano | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bogota, Colombia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Colombia · Italy | [sources] | |||
| Country | United Arab Emirates · Colombia · Italy | [sources] | |||
| First name | Alvaro | [sources] | |||
| ID Number | 80413253 | [sources] | |||
| Matronymic | Becerra | [sources] | |||
| Middle name | Andres | [sources] | |||
| Passport number | AP628498 · YB7731256 | [sources] | |||
| Patronymic | Quijano | [sources] | |||
| Address | Bogota | [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
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-56537 · ofac-pr-983aa41d0a1c8382e1b33af875a4be640cc27b5aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bogota | Colombia | |