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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANTUNEZ MUSSO, Washington · Washington Antunez Musso | [sources] | |||
| Weak alias | PAPO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Salto, Uruguay | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | Washington | [sources] | |||
| ID Number | 1015413405 | [sources] | |||
| Last name | ANTUNEZ MUSSO | [sources] | |||
| Matronymic | MUSSO | [sources] | |||
| Passport number | AU199512 | [sources] | |||
| Patronymic | ANTUNEZ | [sources] | |||
| Source link | home.treasury.gov · 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 · 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-187610f5a6c294e334478027fd29c18a2d2470f6 · usgsa-s4mrj5wv9 · ofac-33011For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Significant Drug Trafficking Organization | ||
| United States | TREAS-OFAC | Reciprocal | - |