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Carlos Jose ROBAYO ESCOBAR

Sanctioned entity

Carlos Jose ROBAYO ESCOBAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Carlos Jose ROBAYO ESCOBAR · Carlos José Robayo Escobar · ROBAYO ESCOBAR, Carlos Jose				[sources]
Other name	Carlos Jose Robayo Escobar				[sources]
Weak alias	GUACAMAYO				[sources]
Birth date	1969-01-01				[sources]
Place of birth	Palmira, Valle, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	Carlos				[sources]
ID Number	`16367106`				[sources]
Last name	ROBAYO ESCOBAR				[sources]
Wikidata ID	Q3660083				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2021-03-24				[sources]
Last changed	2024-01-31	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

criminale colombiano

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`16367106`	Colombia	Cedula No.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)