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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BARRERA BARRERA, Daniel · Daniel Barrera Barrera · دانيال باريرا باريرا | [sources] | |||
| Weak alias | EL LOCO BARRERA | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Bolívar | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | Daniel | [sources] | |||
| ID Number | 18221599 | [sources] | |||
| Last name | BARRERA BARRERA | [sources] | |||
| Wikidata ID | Q4353514 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Colombian drug trafficker
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 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 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 | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |