Search OpenSanctions

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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`71763915`	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) List28,477

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)18,645

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-13024

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