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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BERMUDEZ SUAZA, Pedro Antonio · DIEGO RODRIGO VEGA LUJAN · LUIS ANTONIO AGUILAR VELEZ · MAURICIO AGUILAR DEL BOSQUE · Pedro Antonio BERMUDEZ SUAZA | [sources] | |||
| Alias | Diego Rodrigo VEGA LUJAN · Luis Antonio AGUILAR VELEZ · Mauricio AGUILAR DEL BOSQUE | [sources] | |||
| Weak alias | EL ARQUITECTO | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Huamantla, Tlaxcala, Mexico · Medellin, Colombia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia · Mexico | [sources] | |||
| First name | Diego Rodrigo · Luis Antonio · Mauricio · Pedro Antonio | [sources] | |||
| ID Number | 70123377 · AGBSMR59033015H800 | [sources] | |||
| Last name | AGUILAR DEL BOSQUE · AGUILAR VELEZ · BERMUDEZ SUAZA · VEGA LUJAN | [sources] | |||
| Passport number | 05400005349 | [sources] | |||
| Tax Number | VELD580310 | [sources] | |||
| Address | Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, 11560 Mexico City · Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez · MEDELLIN, COL · c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin · c/o CONSTRUCTORA GUADALEST S.A., Medellin · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PEDRO ANTONIO BERMUDEZ SUAZA, MAURICIO AGUILAR DEL BOSQUE, LUIS ANTONIO AGUILAR VELEZ)
(also PEDRO ANTONIO BERMUDEZ SUAZA, DIEGO RODRIGO VEGA LUJAN, MAURICIO AGUILAR DEL BOSQUE)
(also PEDRO ANTONIO BERMUDEZ SUAZA, DIEGO RODRIGO VEGA LUJAN, LUIS ANTONIO AGUILAR VELEZ)
(also DIEGO RODRIGO VEGA LUJAN, MAURICIO AGUILAR DEL BOSQUE, LUIS ANTONIO AGUILAR VELEZ)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3rc9b · ofac-11476 · usgsa-s4mr3rjfg · usgsa-s4mr3rc9c · usgsa-s4mr3rc99For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| c/o CONSTRUCTORA GUADALEST S.A., Medellin | Colombia |
| c/o FRANZUL S.A., Medellin | Colombia |
| Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, 11560 Mexico City | Mexico |
| c/o HIERROS DE JERUSALEM S.A., Medellin | Colombia |
| c/o GRUPO GUADALEST S.A. DE C.V., Mexico City | Mexico |
| c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin | Colombia |
AGBSMR59033015H800| Mexico |
| Credencial electoral |
| - |
| - |