Search OpenSanctions

Jaime ROJAS FRANCO

Sanctioned entity

Jaime ROJAS FRANCO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jaime ROJAS FRANCO · ROJAS FRANCO, Jaime				[sources]
Birth date	1957-12-24				[sources]
Place of birth	Cartago, Valle, Colombia				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	Jaime				[sources]
ID Number	`16210083`				[sources]
Last name	ROJAS FRANCO				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`16210083`	Colombia	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions105,680

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

Source data IDs: ofac-9992 · usgsa-s4mr3n4hn

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