Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Camilo TORRES MARTINEZ · Camilo Torres Martínez · TORRES MARTINEZ, Camilo | [sources] | |||
| Alias | Camilo Torres Martinez | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Unguia, Choco, Colombia · Unguía | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | Camilo | [sources] | |||
| ID Number | 71984381 | [sources] | |||
| Last name | TORRES MARTINEZ | [sources] | |||
| Matronymic | MARTINEZ | [sources] | |||
| Patronymic | TORRES | [sources] | |||
| Wikidata ID | Q24567359 | [sources] | |||
| Address | MEDELLIN, COL | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Narcotraficante colombiano.
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |