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Alvaro Andres Quijano Becerra

Disqualified · Debarred entity · Sanctioned entity

Alvaro Andres Quijano Becerra is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alvaro Andres Quijano BECERRA · Alvaro Andres Quijano Becerra · Alvaro BECERRA · QUIJANO BECERRA, Alvaro Andres				[sources]
Alias	Quijano				[sources]
Birth date	1967-07-18 · 1967-08-17				[sources]
Place of birth	Bogota · Bogota, Colombia · Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia · Italy				[sources]
Country	United Arab Emirates · Colombia · Italy				[sources]
First name	ALVARO ANDRES · Alvaro				[sources]
ID Number	`80413253`				[sources]
Last name	BECERRA · Becerra · QUIJANO BECERRA				[sources]
Matronymic	Becerra				[sources]
Middle name	Andres				[sources]
Passport number	`AP628498` · `YB7731256`				[sources]
Patronymic	Quijano				[sources]
Unique Entity ID	`YQMBMU8LARH9`				[sources]
Position	Recruiter for A4SI (INTERNATIONAL SERVICES AGENCY S.A.S) · Retired Army Colonel				[sources]
Address	BOGOTA · Bogota				[sources]
Source link	find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-14	Last processed	2026-02-21	First seen	2025-12-09

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2026-02-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-12-09	-

Address
Full address	Country
Bogota	Colombia

Documents
Document	Date
Treasury Sanctions Transnational Network Recruiting Colombians to Fight in Sudan’s Civil War	2025-12-09

Identifications
Document number	Country	Type	Start date	End date
`80413253`	Colombia	Cedula No.	-	-

Data sources

UK FCDO Sanctions List6,660

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US SAM Procurement Exclusions105,530

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

United States · GSA

UK Companies House Disqualified Directors16,045

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,638

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

US OFAC Specially Designated Nationals (SDN) List36,834

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:

US OFAC Press Releases8,542

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-983aa41d0a1c8382e1b33af875a4be640cc27b5a · gb-coh-o-vbf3hsk7x7lztmh3yua82-cyw · usgsa-s4mrx3tm6 · ofac-56537 · gb-fcdo-sud0026

For experts: raw data explorer