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Gloria Amparo DURAN PORRAS

Sanctioned entity

Gloria Amparo DURAN PORRAS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DURAN PORRAS, Gloria Amparo · Gloria Amparo DURAN PORRAS				[sources]
Birth date	1968-02-11 · 1968-11-02				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Gloria Amparo				[sources]
ID Number	`42895110`				[sources]
Last name	DURAN PORRAS				[sources]
Address	MEDELLIN, COL · c/o FRANZUL S.A., Medellin · c/o HIERROS DE JERUSALEM S.A., Medellin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-12	First seen	2023-04-20

Relationships

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

Address
Full address	Country
c/o FRANZUL S.A., Medellin	Colombia
c/o HIERROS DE JERUSALEM S.A., Medellin	Colombia

Identifications
Document number	Country	Type	Start date	End date
`42895110`	Colombia	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,480

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

United States · GSA

Source data IDs: ofac-11474 · usgsa-s4mr3pttl

For experts: raw data explorer

Factsheet Data sources

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