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Hubel ULLOA ESPITIA

Sanctioned entity

Hubel ULLOA ESPITIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hubel ULLOA ESPITIA · ULLOA ESPITIA, Hubel				[sources]
Birth date	1965-06-22				[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 · c/o MINIMERCADO EL MANANTIAL DEL NEUTA, Soacha				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-03	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o MINIMERCADO EL MANANTIAL DEL NEUTA, Soacha	Colombia
Carrera 3B E No. 91-28 Sur, Bogota	Colombia

Identifications
Document number	Country	Type	Start date	End date
`5712762`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)4,415

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11806

For experts: raw data explorer

Factsheet Data sources

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