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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hubel ULLOA ESPITIA · ULLOA ESPITIA, Hubel | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | Hubel | [sources] | |||
| ID Number | 5712762 | [sources] | |||
| Last name | ULLOA ESPITIA | [sources] | |||
| Address | Carrera 3B E No. 91-28 Sur, Bogota · SOACHA, CUNDINAMARCA, COL · c/o MINIMERCADO EL MANANTIAL DEL NEUTA, Soacha | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Carrera 3B E No. 91-28 Sur, Bogota | Colombia | |
| c/o MINIMERCADO EL MANANTIAL DEL NEUTA, Soacha | Colombia | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |