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Carlos Mario TORRES HOYOS

Sanctioned entity

Carlos Mario TORRES HOYOS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Carlos Mario TORRES HOYOS · TORRES HOYOS, Carlos Mario				[sources]
Birth date	1976-08-11				[sources]
Place of birth	Caucasia, Antioquia, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Carlos Mario				[sources]
ID Number	`71763915`				[sources]
Last name	TORRES HOYOS				[sources]
Address	Calle 48D No. 99-35, Medellin · MEDELLIN, COL				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Calle 48D No. 99-35, Medellin	Colombia

Identifications
Document number	Country	Type	Start date	End date
`71763915`	Colombia	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

Source data IDs: usgsa-s4mr3r9ty · ofac-13024

For experts: raw data explorer

Factsheet Data sources

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