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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HIGUITA PERALTA, Jose Efer · Jose Efer Higuita Peralta | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Corinto, Cauca, Colombia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | JOSE EFER · Jose | [sources] | |||
| ID Number | 6460433 | [sources] | |||
| Last name | HIGUITA PERALTA | [sources] | |||
| Matronymic | PERALTA | [sources] | |||
| Middle name | Efer | [sources] | |||
| Patronymic | HIGUITA | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-c7ea33f3ebf27c21bf3d6355d5e8f6a9b9e3acc1 · ofac-20905 · usgsa-s4mr6y8q6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |