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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARCANGEL DE JESUS HENAO MONTOYA · Arcangel de Jesus HENAO MONTOYA · HENAO MONTOYA, Arcangel de Jesus | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cartago, Valle, Colombia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | ARCANGEL DE JESUS · Arcangel de Jesus | [sources] | |||
| ID Number | 16215230 · 16215230-1 | [sources] | |||
| Last name | HENAO MONTOYA | [sources] | |||
| Passport number | 16215230 | [sources] | |||
| Address | CARTAGO, COL · Carrera 4 No. 16-04 apt. 303, Cartago · Carrera 42 No. 5B-81, Cali · Carrera 8N No. 17A-12, Cartago · Hacienda Coque, Cartago · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||