Search OpenSanctions

Advanced

ALBERTO DE SET SANCHEZ REY

Sanctioned entity
TypePerson[sources]
NameALBERTO DE SET SANCHEZ REY[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameALBERTO DE SET[sources]
Last nameSANCHEZ REY[sources]
AddressSAN MARTIN, META, COL[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions106,138

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

United States · GSA


For experts: raw data explorer