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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CORDOBA QUINTO, Jose Emilson · Jose Emilson Cordoba Quinto | [sources] | |||
| Weak alias | Negro Perea | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Istmina, Choco, Colombia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | JOSE EMILSON · Jose | [sources] | |||
| ID Number | 11710361 | [sources] | |||
| Last name | CORDOBA QUINTO | [sources] | |||
| Matronymic | Quinto | [sources] | |||
| Middle name | Emilson | [sources] | |||
| Patronymic | Cordoba | [sources] | |||
| Unique Entity ID | WGRLAGBB5G31 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-pr-dc6252fbde3026c5670f43d56c9f3acdb8d380b6 · ofac-50637 · usgsa-s4mrtmng9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Clan del Golfo (CDG) Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |