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JORGE LUIS LLANOS GAZZIA

Sanctioned entity
TypePerson[sources]
NameJORGE LUIS LLANOS GAZZIA · Jorge Luis LLANOS GAZIA · LLANOS GAZIA, Jorge Luis[sources]
Other nameJorge Luis LLANOS GAZZIA[sources]
Birth date[sources]
Place of birthCali, Colombia[sources]
NationalityItaly[sources]
CountryColombia · Mexico[sources]
CitizenshipColombia · Mexico[sources]
First nameJorge Luis[sources]
ID Number16446807 · LAGJ570620HNELZR00 · LLGZJR57062088H900[sources]
Last nameLLANOS GAZIA · LLANOS GAZZIA[sources]
Tax NumberLAGJ570620KV4[sources]
AddressAsuncion No. 747 Int. 702, Providencia, C.P. 44630 Guadalajara · Avenida Lomas del Bosque No. 2700-42, Zapopan · Calle Palmas No. 42, Colonia Lomas del Bosque, C.P. 45110 Zapopan · Jamundi · ZAPOPAN, JALISCO, MEX · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JORGE LUIS LLANOS GAZZIA)

— US SAM Procurement Exclusions,

(also JORGE LUIS LLANOS GAZIA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,510

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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) List35,108

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

United States · OFAC

Source data IDs: usgsa-s4mr3rf2m · usgsa-s4mr3rf2l · ofac-12296

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting