Search OpenSanctions

Fernain RODRIGUEZ VASQUEZ

Sanctioned entity

Fernain RODRIGUEZ VASQUEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fernain RODRIGUEZ VASQUEZ · RODRIGUEZ VASQUEZ, Fernain				[sources]
Other name	Abel CARRILLO				[sources]
Birth date	1972-01-08				[sources]
Place of birth	Valparaiso, Caqueta, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Abel · Fernain				[sources]
ID Number	`16191270`				[sources]
Last name	CARRILLO · RODRIGUEZ VASQUEZ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-16	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`16191270`	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)18,587

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) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-16209

For experts: raw data explorer

Factsheet 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