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Marco Tulio FLOREZ SEPULVEDA

Debarred entity · Sanctioned entity

Marco Tulio FLOREZ SEPULVEDA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FLOREZ SEPULVEDA, Marco Tulio · Marco Tulio FLOREZ SEPULVEDA				[sources]
Birth date	1962-04-08				[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	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Calle 49B No. 74-44 Apto. 401, Medellin	Colombia

Identifications
Document number	Country	Type	Start date	End date
`70300929`	Colombia	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,703

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

United States · GSA

Source data IDs: usgsa-s4mr3rj3q · ofac-12314

For experts: raw data explorer

Factsheet Data sources

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