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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CARLOS AGUSTIN URREGO ESCUDERO | [sources] | |||
| Other name | MOSHE BENALCAZAR FURMAN | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | CARLOS AGUSTIN | [sources] | |||
| Last name | URREGO ESCUDERO | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||