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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FLOREZ SEPULVEDA, Marco Tulio · Marco Tulio FLOREZ SEPULVEDA | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | Marco Tulio | [sources] | |||
| ID Number | 70300929 | [sources] | |||
| Last name | FLOREZ SEPULVEDA | [sources] | |||
| Address | Calle 49B No. 74-44 Apto. 401, Medellin · MEDELLIN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Rn6iUy9nmkyA5ZchrhZbkr?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 49B No. 74-44 Apto. 401, Medellin | Colombia | |
| United States | TREAS-OFAC | Reciprocal | - | - |