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Yeison Andres Sanchez Vallejo

Sanctioned entity
TypePerson[sources]
NameSANCHEZ VALLEJO, Yeison Andres · Yeison Andres Sanchez Vallejo[sources]
Weak aliasAndreas · Blacks[sources]
Birth date[sources]
Place of birthPuerto Salgar, Colombia[sources]
Gendermale[sources]
NationalityColombia[sources]
CountryColombia · Guyana[sources]
CitizenshipColombia[sources]
First nameYEISON ANDRES · Yeison[sources]
ID Number1003698707[sources]
Last nameSANCHEZ VALLEJO[sources]
MatronymicVallejo[sources]
Middle nameAndres[sources]
Passport numberAU089105[sources]
PatronymicSanchez[sources]
Unique Entity IDGCCGZY4J7LS8[sources]
AddressArakaka[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-c5d863c4e36d61597d0ecd3f32110c45b810a3fb · usgsa-s4mrwvjg6 · ofac-54019

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting