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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 · VARGAS GIRALDO, Claudia Mercedes				[sources]
Birth date	1964-12-04				[sources]
Place of birth	Medellin, Antioquia, Colombia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Claudia				[sources]
ID Number	`42885957`				[sources]
Matronymic	Giraldo				[sources]
Patronymic	Vargas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
C.M.V. CARNES S.A.S.	-	-	-

Clients
Client	Role	Start date	End date
GUISANES S.A.S.	Acting for or on behalf of	-	-
AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA	Acting for or on behalf of	-	-
CLAMASAN S.A.S.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`42885957`	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) List28,418

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)18,618

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-20156

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
C.M.V. CARNES S.A.S.	-	-	-

Clients
Client	Role	Start date	End date
GUISANES S.A.S.	Acting for or on behalf of	-	-
AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA	Acting for or on behalf of	-	-
CLAMASAN S.A.S.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`42885957`	Colombia	Cedula No.	-	-

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