| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALCOCER GARCIA, Veronica del Socorro · Veronica Alcocer · Veronica del Socorro Alcocer Garcia · Verónica Alcocer · Verónica Alcocerová · | [sources] | |||
| Alias | Verónica del Socorro Alcocer García | [sources] | |||
| Weak alias | 维罗妮卡·阿尔科塞尔 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sincelejo · Sincelejo, Colombia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | VERONICA DEL SOCORRO · Veronica · Verónica | [sources] | |||
| ID Number | 64575315 | [sources] | |||
| Last name | ALCOCER GARCIA · Alcocer · García | [sources] | |||
| Matronymic | Garcia | [sources] | |||
| Middle name | del Socorro | [sources] | |||
| Patronymic | Alcocer | [sources] | |||
| Unique Entity ID | YSTYZY8B6HC5 | [sources] | |||
| Wikidata ID | Q112620614 | [sources] | |||
| Position | First Lady of Bogotá (2012-2015) · First Lady of Colombia (2022-) | [sources] | |||
| Education | Corporación Universitaria del Caribe | [sources] | |||
| Address | BOGOTA · Bogota | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
First Lady of Colombia since 2022
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrx1wkh · ofac-56066 · NK-HH7xymkjKTW7c9XdCK7Fh4 · ofac-pr-18a91c9e9b1923d7757ca9ce93d11e401214ff60For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q112620614?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bogota | Colombia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Colombian President Gustavo Petro and His Support Network | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Sofía Petro Close Associate | child | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Gustavo Francisco Petro Urrego Politician · Sanctioned entity | Providing support to | - | - |
| Gustavo Francisco Petro Urrego Politician · Sanctioned entity | spouse | - |