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Allende Perrilla Sandoval

Sanctioned entity

Allende Perrilla Sandoval is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Allende Perrilla Sandoval · PERRILLA SANDOVAL, Allende				[sources]
Birth date	1990-03-25				[sources]
Place of birth	San Jose Del Guaviare, Guaviare, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	Allende				[sources]
ID Number	`1061741639`				[sources]
Last name	PERRILLA SANDOVAL				[sources]
Matronymic	Sandoval				[sources]
Patronymic	Perrilla				[sources]
Unique Entity ID	`TL3VN3L24FG3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-09-09	First seen	2024-12-17

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`1061741639`	Colombia	Cedula No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US SAM Procurement Exclusions105,847

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

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

Source data IDs: ofac-51410 · usgsa-s4mrvjrbf

For experts: raw data explorer

Factsheet Data sources

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