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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EDWARD GARCIA ARBOLEDA · Edward GARCIA ARBOLEDA · GARCIA ARBOLEDA, Edward | [sources] | |||
| Weak alias | ORION | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Urrao, Antioquia, Colombia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | EDWARD · Edward | [sources] | |||
| ID Number | 98624193 | [sources] | |||
| Last name | GARCIA ARBOLEDA | [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 of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| INVERSIONES C.P.C.L. Y CIA. S. EN C.S. Sanctioned entity | - | - | - | |
| LA TIENDA DE MINGO Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
98624193 | Colombia | Cedula No. | - | - | |