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Horacio de Jesus TRIANA ROMERO

Sanctioned entity

Horacio de Jesus TRIANA ROMERO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Horacio de Jesus TRIANA ROMERO · TRIANA ROMERO, Horacio de Jesus				[sources]
Birth date	1956-11-21				[sources]
Place of birth	Maripi, Boyaca, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	Horacio				[sources]
ID Number	`4157533`				[sources]
Last name	TRIANA ROMERO				[sources]
Address	Maripi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Maripi	Colombia

Identifications
Document number	Country	Type	Start date	End date
`4157533`	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-23605

For experts: raw data explorer

Factsheet Data sources

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