Search OpenSanctions

Arley USUGA TORRES

Debarred entity · Sanctioned entity

Arley USUGA TORRES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Arley USUGA TORRES · USUGA TORRES, Arley				[sources]
Weak alias	CERO SIETE				[sources]
Birth date	1979-08-14				[sources]
Place of birth	Tierralta, Cordoba, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	Arley				[sources]
ID Number	`71255292`				[sources]
Last name	USUGA TORRES				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`71255292`	Colombia	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions105,670

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,622

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) List36,815

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

United States · OFAC

Source data IDs: usgsa-s4mr4g2ct · ofac-16458

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-UpiRx6Y9t6DY443GU2SNo2?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk