Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BUSTOS SUAREZ, Danilo · DANILO BUSTOS SUAREZ · Danilo BUSTOS SUAREZ | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | DANILO · Danilo | [sources] | |||
| ID Number | 79283879 | [sources] | |||
| Last name | BUSTOS SUAREZ | [sources] | |||
| Address | Avenida 26 Sur No. 72-95 Apto. 401 y 402, Bogota · BOGOTA, COL · Calle 126 No. 11-63, Bogota · Carrera 22 No. 122-31 Apto. 304, Bogota · c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., Bogota · | [sources] | |||
| Source link | 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
79283879 | Colombia | Cedula No. | - | - | |