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Ramon Maria ISAZA ARANGO

Debarred entity · Sanctioned entity
TypePerson[sources]
NameISAZA ARANGO, Ramon Maria · Ramon Maria ISAZA ARANGO[sources]
Birth date[sources]
Place of birthSonson, Antioquia, Colombia[sources]
Nationalitynot available[sources]
CountryColombia · United States[sources]
First nameRamon Maria[sources]
ID Number5812993[sources]
Last nameISAZA ARANGO[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,544

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,492

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 OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC


Source data IDs: usgsa-s4mr3qszj · ofac-8156

For experts: raw data explorer