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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Servio Tulio TASCON ROJAS · TASCON ROJAS, Servio Tulio | [sources] | |||
| Birth date | · | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | Servio Tulio | [sources] | |||
| ID Number | 2729445 | [sources] | |||
| Last name | TASCON ROJAS | [sources] | |||
| Address | CALI · c/o UNIVISA S.A., Cali | [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 · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-XRuUgj8inJwy6AgPwtTtje?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o UNIVISA S.A., Cali | Colombia | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |