Search OpenSanctions

BUITRAGO PARADA, Hector German

Sanctioned entity

BUITRAGO PARADA, Hector German is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BUITRAGO PARADA, Hector German · Hector German BUITRAGO PARADA				[sources]
Weak alias	Martin Llanos				[sources]
Birth date	1968-01-21				[sources]
Place of birth	Monterrey, Casanare, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Hector German				[sources]
ID Number	`79436816`				[sources]
Last name	BUITRAGO PARADA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-27	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`79436816`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

Source data IDs: ofac-8144

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk