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Servio Tulio TASCON ROJAS

Debarred entity · Sanctioned entity
TypePerson[sources]
NameServio Tulio TASCON ROJAS · TASCON ROJAS, Servio Tulio[sources]
Birth date · [sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameServio Tulio[sources]
ID Number2729445[sources]
Last nameTASCON ROJAS[sources]
AddressCALI · c/o UNIVISA S.A., Cali[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,552

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,444

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


Source data IDs: usgsa-s4mr3qsjy · ofac-11752

For experts: raw data explorer