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ALVAREZ PINEDA, Rafael

Sanctioned entity

ALVAREZ PINEDA, Rafael is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALVAREZ PINEDA, Rafael · Rafael ALVAREZ PINEDA				[sources]
Weak alias	CHEPE				[sources]
Birth date	1975-03-27				[sources]
Place of birth	Yacopi, Cundinamarca, Colombia				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	Rafael				[sources]
ID Number	`98649747`				[sources]
Last name	ALVAREZ PINEDA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`98649747`	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-16457

For experts: raw data explorer

Factsheet Data sources

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