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Cesar Daniel ANAYA MARTINEZ

Sanctioned entity

Cesar Daniel ANAYA MARTINEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANAYA MARTINEZ, Cesar Daniel · Cesar Daniel ANAYA MARTINEZ				[sources]
Weak alias	TIERRA				[sources]
Birth date	1981-04-30				[sources]
Place of birth	Tierralta, Cordoba, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	CESAR DANIEL · Cesar				[sources]
ID Number	`78768807`				[sources]
Last name	ANAYA MARTINEZ				[sources]
Middle name	Daniel				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-20	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`78768807`	Colombia	Cedula No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

US SAM Procurement Exclusions105,660

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

United States · GSA

Source data IDs: ofac-16465 · usgsa-s4mr4g2d8

For experts: raw data explorer

Factsheet Data sources

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