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DUQUE BOTERO, Jorge Alirio

Sanctioned entity

DUQUE BOTERO, Jorge Alirio is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DUQUE BOTERO, Jorge Alirio · Jorge Alirio DUQUE BOTERO				[sources]
Birth date	1949-06-04				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Jorge Alirio				[sources]
ID Number	`6160843`				[sources]
Last name	DUQUE BOTERO				[sources]
Address	Calle 5 No. 5A-49, Buenaventura · c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura	Colombia
Calle 5 No. 5A-49, Buenaventura	Colombia

Identifications
Document number	Country	Type	Start date	End date
`6160843`	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)18,645

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-6831

For experts: raw data explorer

Factsheet Data sources

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