Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JORGE LUIS LLANOS GAZIA · JORGE LUIS LLANOS GAZZIA · Jorge Luis LLANOS GAZIA · LLANOS GAZIA, Jorge Luis | [sources] | |||
| Other name | JORGE LUIS LLANOS GAZIA · JORGE LUIS LLANOS GAZZIA · Jorge Luis LLANOS GAZZIA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cali, Colombia | [sources] | |||
| Nationality | Italy | [sources] | |||
| Country | Colombia · Mexico | [sources] | |||
| Citizenship | Colombia · Mexico | [sources] | |||
| First name | JORGE LUIS · Jorge Luis | [sources] | |||
| ID Number | 16446807 · LAGJ570620HNELZR00 · LLGZJR57062088H900 | [sources] | |||
| Last name | LLANOS GAZIA · LLANOS GAZZIA | [sources] | |||
| Tax Number | LAGJ570620KV4 | [sources] | |||
| Address | Asuncion 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 · | [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 | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||