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Ernesto Baez

Sanctioned entity
TypePerson[sources]
NameDUQUE GAVIRIA, Ivan Roberto · Ernesto Baez · Ernesto Báez · IVAN ROBERTO DUQUE GAVIRIA · Ivan Roberto DUQUE GAVIRIA · 1 more...[sources]
Other nameErnesto Baez · Ernesto Báez · Ivan Roberto Duque Gaviria · Iván Roberto Duque Gaviria[sources]
Weak aliasErnesto Baez[sources]
Birth date[sources]
Place of birthAguadas · Aguadas, Caldas, Colombia[sources]
Death date[sources]
Gendermale[sources]
NationalityColombia[sources]
CountryColombia[sources]
First nameErnesto · IVAN ROBERTO · Ivan Roberto[sources]
ID Number10241940[sources]
Last nameBáez · DUQUE GAVIRIA[sources]
Wikidata IDQ5394141[sources]
EducationUniversity of Caldas[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Colombian paramilitar (1955-2019)

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,772

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 · ITA

US SAM Procurement Exclusions123,363

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata376,361

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: NK-7HkWKC4EYAoff8uTcwFzcb · usgsa-s4mr3r4x8 · ofac-8153

For experts: raw data explorer