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BARRERA RIOS, Victoria Eugenia

Sanctioned entity

BARRERA RIOS, Victoria Eugenia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARRERA RIOS, Victoria Eugenia · Victoria Eugenia BARRERA RIOS				[sources]
Birth date	1970-12-11				[sources]
Place of birth	Cali, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Victoria Eugenia				[sources]
ID Number	`66818996`				[sources]
Last name	BARRERA RIOS				[sources]
Passport number	`AI939751`				[sources]
Address	Transversal 18 No. 127-43 Torre 4 apto. 1201, Bogota · c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali · c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali · c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali · c/o APVA S.A., Cali · 8 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o WORLD LINE SYSTEM S.A., Palmira	Colombia
c/o A K EDUCAL S.A. EDUCACION CON CALIDAD, Cali	Colombia
c/o CECEP EDITORES S.A., Cali	Colombia
c/o B R C S.A., Cali	Colombia
c/o APVA S.A., Cali	Colombia
c/o CECEP S.A., Cali	Colombia
c/o RIOS JIMENEZ S. EN C.S., Bogota	Colombia
c/o ALFONSO BARRERA RIOS Y CIA. S. EN C.S., Cali	Colombia
c/o ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A., Barranquilla	Colombia
c/o A K DIFUSION S.A. PUBLICIDAD Y MERCADEO, Cali	Colombia
Transversal 18 No. 127-43 Torre 4 apto. 1201, Bogota	Colombia
c/o NEGOCIOS Y CAPITALES S.A., Pereira	Colombia
c/o SERPROVIS S.A. SERVICIOS Y PROVISIONES, Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`66818996`	Colombia	Cedula No.	-	-
`AI939751`	Colombia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-10420

For experts: raw data explorer

Factsheet Data sources

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