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Alvaro Andres Quijano Becerra

Sanctioned entity

Alvaro Andres Quijano Becerra is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alvaro Andres Quijano Becerra · QUIJANO BECERRA, Alvaro Andres				[sources]
Birth date	1967-07-18				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-09	Last processed	2025-12-15	First seen	2025-12-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Bogota	Colombia

Identifications
Document number	Country	Type	Start date	End date
`80413253`	Colombia	Cedula No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

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

Source data IDs: ofac-pr-983aa41d0a1c8382e1b33af875a4be640cc27b5a · ofac-56537

For experts: raw data explorer

Factsheet Data sources

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