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Juan Carlos LOPERA BARBOSA

Sanctioned entity

Juan Carlos LOPERA BARBOSA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Juan Carlos LOPERA BARBOSA · LOPERA BARBOSA, Juan Carlos				[sources]
Birth date	1968-01-18				[sources]
Place of birth	Cali, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Juan Carlos				[sources]
ID Number	`16746731`				[sources]
Last name	LOPERA BARBOSA				[sources]
Passport number	`AK122874`				[sources]
Address	Carrera 81 No. 13A-125 Casa 11, Cali · c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Cali · c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., Cali · c/o INVERSIONES EPOCA S.A., Cali · c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Cali	Colombia
c/o INVERSIONES EPOCA S.A., Cali	Colombia
c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., Cali	Colombia
c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali	Colombia
Carrera 81 No. 13A-125 Casa 11, Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`AK122874`	Colombia	Passport	-	-
`16746731`	Colombia	Cedula No.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

Source data IDs: ofac-10503

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
c/o ASESORIA Y SOLUCIONES GRUPO CONSULTOR S.A., Cali	Colombia
c/o INVERSIONES EPOCA S.A., Cali	Colombia
c/o CONSULTORIA INTEGRAL Y ASESORIA EMPRESARIAL S.A., Cali	Colombia
c/o J.A.J. BARBOSA Y CIA. S.C.S., Cali	Colombia
Carrera 81 No. 13A-125 Casa 11, Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`AK122874`	Colombia	Passport	-	-
`16746731`	Colombia	Cedula No.	-	-

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