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Ernesto Baez

Sanctioned entity

Ernesto Baez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DUQUE GAVIRIA, Ivan Roberto · Ernesto Baez · Ernesto Báez · Ivan Roberto DUQUE GAVIRIA · إيرنيستو بايز				[sources]
Other name	Ernesto Baez · Ernesto Báez · Ivan Roberto Duque Gaviria · Iván Roberto Duque Gaviria				[sources]
Weak alias	Ernesto Baez				[sources]
Birth date	1955-05-09				[sources]
Place of birth	Aguadas · Aguadas, Caldas, Colombia				[sources]
Death date	2019-11-19				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	Ernesto · Ivan Roberto				[sources]
ID Number	`10241940`				[sources]
Last name	Báez · DUQUE GAVIRIA				[sources]
Wikidata ID	Q5394141				[sources]
Education	University of Caldas dónde no terminó ninguna carrera, por lo tanto no se le puede decir doctor				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-01-23				[sources]
Last changed	2024-01-31	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

Colombian paramilitar (1955-2019)

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`10241940`	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)