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Jorge Luis LLANOS GAZIA

Sanctioned entity

Jorge Luis LLANOS GAZIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jorge Luis LLANOS GAZIA · LLANOS GAZIA, Jorge Luis				[sources]
Other name	Jorge Luis LLANOS GAZZIA				[sources]
Birth date	1957-06-20				[sources]
Place of birth	Cali, Colombia				[sources]
Nationality	Colombia · Italy · Mexico				[sources]
Country	Colombia · Mexico				[sources]
First name	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 · c/o AUDIO ALARMAS, S.A. DE C.V., Zapopan · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida Lomas del Bosque No. 2700-42, Zapopan	Mexico
c/o AUDIO ALARMAS, S.A. DE C.V., Zapopan	Mexico
Asuncion No. 747 Int. 702, Providencia, C.P. 44630 Guadalajara	Mexico
c/o BASALTOS TONALA, S.A. DE C.V., Tonala	Mexico
Jamundi	Colombia
Calle Palmas No. 42, Colonia Lomas del Bosque, C.P. 45110 Zapopan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`16446807`	Colombia	Cedula No.	-	-
`LAGJ570620HNELZR00`	Mexico	C.U.R.P.	-	-
`LLGZJR57062088H900`	Mexico	Credencial electoral	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-12296

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Avenida Lomas del Bosque No. 2700-42, Zapopan	Mexico
c/o AUDIO ALARMAS, S.A. DE C.V., Zapopan	Mexico
Asuncion No. 747 Int. 702, Providencia, C.P. 44630 Guadalajara	Mexico
c/o BASALTOS TONALA, S.A. DE C.V., Tonala	Mexico
Jamundi	Colombia
Calle Palmas No. 42, Colonia Lomas del Bosque, C.P. 45110 Zapopan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`16446807`	Colombia	Cedula No.	-	-
`LAGJ570620HNELZR00`	Mexico	C.U.R.P.	-	-
`LLGZJR57062088H900`	Mexico	Credencial electoral	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-