Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Horacio de Jesus Triana Romero · TRIANA ROMERO, Horacio de Jesus | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Maripi, Boyaca, Colombia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | HORACIO DE JESUS · Horacio | [sources] | |||
| ID Number | 4157533 | [sources] | |||
| Last name | TRIANA ROMERO | [sources] | |||
| Middle name | de Jesus | [sources] | |||
| Address | MARIPI, BOYACA, COL · Maripi | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-23605 · usgsa-s4mr6hj2f · ofac-pr-efc0c72651fb4c9fa4919f5632780616a066203eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Maripi | Colombia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Violent Colombian Cocaine Trafficking Organization | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |