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Fredy de Jesus ALVAREZ DEL RIO

Debarred entity · Sanctioned entity

Fredy de Jesus ALVAREZ DEL RIO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALVAREZ DEL RIO, Fredy de Jesus · Fredy de Jesus ALVAREZ DEL RIO				[sources]
Birth date	not available				[sources]
Place of birth	Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia · United States				[sources]
First name	Fredy de Jesus				[sources]
ID Number	`98557177`				[sources]
Last name	ALVAREZ DEL RIO				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`98557177`	Colombia	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

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

Source data IDs: ofac-10271 · usgsa-s4mr3np31

For experts: raw data explorer

Factsheet Data sources

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