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CLAUDIA MERCEDES VARGAS GIRALDO

Sanctioned entity

CLAUDIA MERCEDES VARGAS GIRALDO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CLAUDIA MERCEDES VARGAS GIRALDO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	CLAUDIA MERCEDES				[sources]
Last name	VARGAS GIRALDO				[sources]
Unique Entity ID	`RV9UPN6UA413`				[sources]
Last change	2025-02-23	Last processed	2025-11-03	First seen	2025-02-20

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2017-05-31	-

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-20156 · usgsa-s4mrvrpq2

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