OFAC List for International Compliance in Colombia .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
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The results includes data from public records related with Colombia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
GUSTAVO ADOLFO ORTIZ ESPINEL
| Name: | GUSTAVO ADOLFO ORTIZ ESPINEL | | Alias: | German Alberto PEREZ OCAMPO; Gustavo Adolfo ORTIZ ESPINEL; PEREZ OCAMPO, German Alberto | | Birth Date: | 1965-06-14; 1971-06-12 | | Country | co | | Address | CL34E9115, Medellin; MEDELLIN | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Nidal Ahmed WAKED HATUM
| Name: | Nidal Ahmed WAKED HATUM | | Alias: | Nidal WAKED HATOUM; WAKED HATUM, Nidal Ahmed | | Birth Date: | 1971-07-16; 1971-07-26; 1971-08-02 | | Country | co; es; pa | | Sanctions | SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Jose Maria NEGRETE LUNA
| Name: | Jose Maria NEGRETE LUNA | | Alias: | NEGRETE LUNA, Jose Maria | | Birth Date: | 1971-06-06 | | Country | co | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Egis Colombia S.A.S.
| Name: | Egis Colombia S.A.S. | | Alias: | Egis Colombia S.A.S | | Country | co; pa | | Address | CALLE 75# 13-51 PISO 6, 110221 BOGOTA DC, Colombia; Calle 75# 13-51 Piso 6, 110221 Bogota DC, Colombia; Calle 75#13-51 Piso 6 110221 Bogota DC Colombia | | Sanctions | CROSS-DEBARMENT: IDB - 2024-01-03 - 2027-01-02; Cross Debarment: IDB - 2024-02-02 - 2027-01-02; Cross-Debarment: IDB - Debarred - 2024-02-26 - 2027-01-02; Debarment w/ conditional release - Corruption, Fraud - 2024-01-03 - 2027-01-02; Fraudulent Practice, Corrupt Practice - 2024-01-03 - 2027-01-02 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
LITOGRAFIA VARON
| Name: | LITOGRAFIA VARON | | Country | co | | Address | CARRERA 34 NO.35-51, CALI, VALLE; Carrera 34 #35-51, Cali, Valle | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
HERNANDO ECHEVERRI HERRERA
| Name: | HERNANDO ECHEVERRI HERRERA | | Alias: | ECHEVERRY HERRERA, Hernando; Hernando ECHEVERRI HERRERA; Hernando ECHEVERRY HERRERA | | Country | co; us | | Address | BUENAVENTURA; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
HOTEL SIN PECADOS
| Name: | HOTEL SIN PECADOS | | Alias: | GAVIOTAS LTDA.; HOTEL SIN PK2; MOTEL CAMPO AMOR | | Country | co; us | | Address | CALLE 4A NO. 21-34 CIRCUNVALAR, CARTAGO, VALLE; Calle 4A No. 21-34 Circunvalar, Cartago, Valle | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CARLOS ARTURO CORREA MOJICA
| Name: | CARLOS ARTURO CORREA MOJICA | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2023-11-02T10:40:44 |
Didier de Jesus RIOS LOPEZ
| Name: | Didier de Jesus RIOS LOPEZ | | Alias: | RIOS LOPEZ, Didier de Jesus; TUTO | | Birth Date: | 1974-06-18 | | Country | co | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Viviana GOMEZ GOMEZ
| Name: | Viviana GOMEZ GOMEZ | | Alias: | GOMEZ GOMEZ, Viviana | | Birth Date: | 1982-10-17 | | Country | co | | Address | CARTAGO, VALLE; Carrera 4 No. 12-20 of. 206, Cartago, Valle; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle; c/o VISCAYA LTDA., Cartago, Valle | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
International Services Agency S.A.S.
| Name: | International Services Agency S.A.S. | | Alias: | A4SI; Academy for Security Instruction S.A.S. | | Country | co | | Address | AVENIDA CARRERA 19 NO. 97-31 OF. 603, BOGOTA; Avenida Carrera 19 No. 97-31 Of. 603, Bogota | | Sanctions | Reciprocal - 2025-12-09; SUDAN-EO14098 - Executive Order 14098 (Sudan) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
AMAURY GONZALEZ POLANCO
| Name: | AMAURY GONZALEZ POLANCO | | Alias: | ARMANDO GONZALEZ APUSHANA; Amaury GONZALEZ POLANCO; Armando GONZALEZ APUSHANA; EL GORDO BAEZ; GONZALEZ POLANCO, Hermagoras; GORDITO POLANCO; Hermagoras GONZALEZ POLANCO; MILCIADES; UNCLE TOLI | | Birth Date: | 1959-10-19; 1962-10-19 | | Country | aw; co; us; ve | | Address | Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia; Caja Seca, Zulia; Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia; MARACAIBO, ZULIA; Maicao, Guajira; Maracaibo, Zulia; Merida, Merida | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SULMA MUSO
| Name: | SULMA MUSO | | Alias: | LA PATRONA; LA SENORA; LA SEÑORA; MUSSO TORRES, Zulma Maria; Sulma MUSO; Zulma Maria MUSSO TORRES | | Birth Date: | 1963-05-27 | | Country | co | | Sanctions | Reciprocal - 2021-09-16; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Rubiel MEDINA CARDONA
| Name: | Rubiel MEDINA CARDONA | | Alias: | MEDINA CARDONA, Rubiel; MONO AMALFI | | Birth Date: | 1979-10-17 | | Country | co | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
COMERCIAL PLANETA
| Name: | COMERCIAL PLANETA | | Country | co | | Address | CARRERA 12 NO. 12-13, MAICAO; Carrera 12 No. 12-13, Maicao | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
JHONNY CANO
| Name: | JHONNY CANO | | Alias: | ALEJANDRO CARDONA RIBILLAS; Alejandro CARDONA RIBILLAS; CANO CORREA, Jhon Eidelber; FLECHAS; Jhon Eidelber CANO CORREA; Jhonny CANO | | Birth Date: | 1963-12-13 | | Country | co; us | | Address | CALI; Calle 18 No. 8-16, Cartago, Valle; Carrera 28 No. 7-35, Cali | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ALMACEN ELECTRO SONY STAR
| Name: | ALMACEN ELECTRO SONY STAR | | Alias: | MICROEMPRESA KHANSA | | Country | co | | Address | CALLE 13, NO. 10-45, MAICAO, LA GUAJIRA; Calle 13, No. 10-45, Maicao, La Guajira | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Wilder de Jesus Alcaraz Morales
| Name: | Wilder de Jesus Alcaraz Morales | | Alias: | ALCARAZ MORALES, Wilder de Jesus; El Indio | | Birth Date: | 1989-02-28 | | Country | co | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-09-24 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Rafael Dario ATENCIA PITALUA
| Name: | Rafael Dario ATENCIA PITALUA | | Alias: | ATENCIA PITALUA, Rafael Dario | | Birth Date: | 1963-02-04 | | Country | co | | Address | MONTERIA, CORDOBA; c/o FUNDACION PARA LA PAZ DE CORDOBA, Monteria, Cordoba | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Martha Marina MUNERA VELASQUEZ
| Name: | Martha Marina MUNERA VELASQUEZ | | Alias: | MUNERA VELASQUEZ, Martha Marina | | Birth Date: | 1952-06-09 | | Country | co | | Address | MEDELLIN; c/o GRUPO FALCON S.A., Medellin; c/o LLANOTOUR LTDA., Rionegro, Antioquia | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
LOS RASTROJOS
| Name: | LOS RASTROJOS | | Country | co; ec; ve | | Sanctions | ; Reciprocal; Reciprocal - 2013-01-30; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
GRUPO WISA, S.A.
| Name: | GRUPO WISA, S.A. | | Alias: | Grupo Wisa SA; La Riviera | | Country | bo; bz; co; cr; gt; hn; mx; ni; pa; sv; uy | | Address | CALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON; Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; P.O. Box: 00705 Zona Postal 0302, COLON, Panama; PANAMA, Panama; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama | | Sanctions | Reciprocal - 2016-05-05; SDNTK - Foreign Narcotics Kingpin Designation Act | | Phone | 5074337000 | | Source : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ayman Said Joumaa
| Name: | Ayman Said Joumaa | | Alias: | AIMAN JOUMAA; AIMAN SAID JOMAA KHARFAN; AYMEN JOMAA; AYMEN JOUMHA; AYMEN SAEID JOMAA; Aiman JOUMAA; Aiman Said JOMAA KHARFAN; Ayman Saied JOUMAA; Aymen JOMAA; Aymen JOUMHA; Aymen Saeid JOMAA; EIMAN JOUMAA; Eiman JOUMAA; JOUMAA, Ayman Saied | | Birth Date: | 1964-06-21; 1976-06-15 | | Country | co; lb | | Address | Maicao; Medellin | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
JORGE ELIECER TAMAYO MARULANDA
| Name: | JORGE ELIECER TAMAYO MARULANDA | | Country | co | | Source : | Colombian Joining the Dots PEPs; PEP position annotations | | Date | 2025-12-08T11:01:46 |
INMOBILIARIA FER CADENA
| Name: | INMOBILIARIA FER CADENA | | Country | co | | Address | DIAGONAL 23 NO.11-07 P.2, CALI, VALLE; Diagonal 23 #11-07 P.2, Cali, Valle | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Juan Santiago GALLON HENAO
| Name: | Juan Santiago GALLON HENAO | | Alias: | GALLON HENAO, Juan Santiago | | Birth Date: | 1963-05-26 | | Country | co | | Sanctions | SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Diego Javier Osorio Jimenez
| Name: | Diego Javier Osorio Jimenez | | Country | co | | Source : | Colombian Joining the Dots PEPs; PEP position annotations | | Date | 2025-12-08T11:01:46 |
Alba Judith MOLINA CUBILLOS
| Name: | Alba Judith MOLINA CUBILLOS | | Alias: | MOLINA CUBILLOS, Alba Judith | | Birth Date: | 1963-03-01 | | Country | co | | Address | BOGOTA; Calle 42 No. 72-A35 Casa 16, Bogota; Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota; c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota; c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota; c/o VITAL SILUET CENTRO DE ESTETICA, Bogota | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CANALES VENECIA LTDA.
| Name: | CANALES VENECIA LTDA. | | Alias: | CANALVE LTDA. | | Country | co; us | | Address | CARRERA 42 NO. 40CSUR-18, ENVIGADO, ANTIOQUIA; Carrera 42 No. 40CSur-18, Envigado, Antioquia | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.
| Name: | COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. | | Alias: | TRANSCIBA | | Country | co | | Address | AVENIDA CIUDAD DE CALI NO. 10A-42, BOGOTA; Avenida Ciudad de Cali No. 10A-42, Bogota; Calle 20 No. 82-52 of. 454, Bogota; Transversal 49B No. 3A-25 of. 101-303, Bogota | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SERVICIO AEREO DE SANTANDER E.U.
| Name: | SERVICIO AEREO DE SANTANDER E.U. | | Alias: | S.A.S. E.U. | | Country | co; us | | Address | CARRERA 66 NO. 7-31, BOGOTA; Carrera 66 No. 7-31, Bogota | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Jalal Ahmed Waked Hatum
| Name: | Jalal Ahmed Waked Hatum | | Alias: | Jalal WAKED HATOUM; WAKED HATUM, Jalal Ahmed | | Birth Date: | 1976-10-18 | | Country | co; pa | | Sanctions | SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
7 KARNES
| Name: | 7 KARNES | | Country | co | | Address | AVENIDA CIUDAD DE CALI NO. 15A-91, LOCAL A06-07, BOGOTA; Avenida Ciudad de Cali No. 15A-91, Local A06-07, Bogota | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CONSTRUCTORA AMERICA S.A.
| Name: | CONSTRUCTORA AMERICA S.A. | | Country | co | | Address | CARRERA 63 NO. 17-07, BOGOTA; Carrera 63 No. 17-07, Bogota | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CARMEN SUAZA BARCO
| Name: | CARMEN SUAZA BARCO | | Alias: | Carmen SUAZA BARCO; Maria del Carmen SUAZA BARCO; SUAZA BARCO, Maria del Carmen | | Birth Date: | 1921-05-06 | | Country | co; mx; us | | Address | Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, C.P. 06600 Mexico City, Distrito Federal; MEDELLIN; c/o AGROESPINAL S.A., Medellin; c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o CONSTRUCTORA GUADALEST S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o GRUPO FALCON S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ALI MOHAMMAD SALEH
| Name: | ALI MOHAMMAD SALEH | | Alias: | ALI ABD-AL-AMIR MUHAMMAD SALIH; ALI MOHAMED SALEH; ALI MOHAMMAD SALAH; ALI MUHAMMAD ABD-AL-AMIR SALIH; ALI MUHAMMAD SALIH; Ali Abd-Al-Amir Muhammad SALIH; Ali Mohamad SALEH; Ali Mohamed SALEH; Ali Mohammad SALAH; Ali Mohammad SALEH; Ali Muhammad Abd-Al-Amir SALIH; Ali Muhammad SALIH; SALAH, Ali Mohammad; SALEH, Ali Mohamad; SALEH, Ali Mohamed; SALEH, Ali Mohammad; SALIH, Ali Abd-Al-Amir Muhammad; SALIH, Ali Muhammad; SALIH, Ali Muhammad Abd-Al-Amir | | Birth Date: | 1974-01-01 | | Country | co; lb | | Sanctions | Reciprocal; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
GOMEZ MARIN LTDA.
| Name: | GOMEZ MARIN LTDA. | | Country | co | | Address | Calle 16 No. 1N-74, Cartago, Valle; KM. 2 VIA AL AMPRAO, ANSERMANUEVO, VALLE; Km. 2 Via al Amparo, Cartago, Valle; Km. 2 Via al Amprao, Ansermanuevo, Valle | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Orlando CIFUENTES VARGAS
| Name: | Orlando CIFUENTES VARGAS | | Alias: | CIFUENTES VARGAS, Orlando; EL CHUTE | | Birth Date: | 1965-06-10 | | Country | co | | Address | CALI; c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali; c/o SERVIAGRICOLA CIFUENTES E.U., Cali | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
LOGISTICA Y TRANSPORTE NORVAL LTDA.
| Name: | LOGISTICA Y TRANSPORTE NORVAL LTDA. | | Country | co | | Address | AVENIDA BOYACA NO. 68-24, BOGOTA; Avenida Boyaca No. 68-24, Bogota | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.
| Name: | CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. | | Alias: | COSUR LTDA.; HOTEL PALACE | | Country | co; us | | Address | AVENIDA EL DORADO ENTRADA 2 INT. 6, BOGOTA; Avenida El Dorado Entrada 2 Int. 6, Bogota | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
VIGILAR COLOMBIA LTDA.
| Name: | VIGILAR COLOMBIA LTDA. | | Country | co | | Address | CL. 99 NO. 106-20, APARTADO, ANTIOQUIA; Cl. 99 # 106-20, Apartado, Antioquia | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Harry Villalobos Tejada
| Name: | Harry Villalobos Tejada | | Alias: | Villalobos, Harry Tejada | | Country | co | | Address | CALLE 64 NO. 53-25, LOCALES 1 Y 10, BARRANQUILLA, Colombia; Calle 64 No. 53-25 Locales 1 y 1 O Barranquilla Colombia; c/o Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S., Calle 64 No. 53-25, Locales 1 y 1 O, Barranquilla, COLOMBIA | | Sanctions | CROSS-DEBARMENT: IDB - 2021-11-08 - 2035-11-07; Cross Debarment: IDB - 2021-12-23 - 2035-11-07; Cross-Debarment: IDB - Debarred - 2021-12-16 - 2035-11-07; Debarment - Fraud, Collusion - 2021-11-08 - 2035-11-07; Fraudulent Practice, Collusive Practice - 2021-11-08 - 2035-11-07 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
MANUEL TORRES ZAMBRANO
| Name: | MANUEL TORRES ZAMBRANO | | Alias: | EL KHANSA, Mohamad Zouheir; Manuel TORRES ZAMBRANO; Mohamad Zouheir EL KHANSA | | Birth Date: | 1970-01-09; 1971-01-09 | | Country | co; lb | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Diego Alberto MUNOZ AGUDELO
| Name: | Diego Alberto MUNOZ AGUDELO | | Alias: | DIEGO CHAMIZO; MUNOZ AGUDELO, Diego Alberto | | Birth Date: | 1969-05-16 | | Country | co | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Emerio Rincon Castillo
| Name: | Emerio Rincon Castillo | | Alias: | Emerio RINCON CASTILLO; RINCON CASTILLO, Emerio | | Birth Date: | 1954-04-04 | | Country | co | | Address | SIMIJACA, CUNDINAMARCA; Simijaca, Cundinamarca | | Sanctions | Reciprocal - 2018-06-05; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
Sandra Milena HERNANDEZ ARBOLEDA
| Name: | Sandra Milena HERNANDEZ ARBOLEDA | | Alias: | HERNANDEZ ARBOLEDA, Sandra Milena | | Country | co | | Address | PEREIRA, RISARALDA; c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda; c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Wendy Marbelys Rios Gomez
| Name: | Wendy Marbelys Rios Gomez | | Alias: | RIOS GOMEZ, Wendy Marbelys; Wendy RIOS GOMEZ | | Birth Date: | 1980-01-21 | | Country | co; ve | | Address | Colombia; Venezuela | | Sanctions | SDGT - Executive Order 13224 (Terrorism) - Executive Order 13581 (TCO) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-08T16:05:23 |
CONSTRUCTORA GUADALEST S.A.
| Name: | CONSTRUCTORA GUADALEST S.A. | | Country | co | | Address | CORREG. SAN CRISTOBAL VEREDA EL LLANO, MEDELLIN; Correg. San Cristobal Vereda El Llano, Medellin | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Danit Dario DORIA CASTILLO
| Name: | Danit Dario DORIA CASTILLO | | Alias: | DORIA CASTILLO, Danit Dario | | Birth Date: | 1971-01-12; 1971-12-01 | | Country | co | | Address | CAUCASIA, ANTIOQUIA; c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Caucasia, Antioquia | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
INVERSIONES C.P.C.L. Y CIA. S. EN C.S.
| Name: | INVERSIONES C.P.C.L. Y CIA. S. EN C.S. | | Country | co | | Address | CARRERA 48 NO. 25 B SUR 12, ENVIGADO, ANTIOQUIA; Carrera 48 No. 25 B Sur 12, Envigado, Antioquia | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Monica Maria CASTRO JARAMILLO
| Name: | Monica Maria CASTRO JARAMILLO | | Alias: | CASTRO JARAMILLO, Monica Maria | | Birth Date: | 1971-10-27 | | Country | co | | Address | MEDELLIN | | Sanctions | Reciprocal; SDNT - Executive Order 12978 (Counter Narcotics SDNT) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Yamil Hernando Arana Padaui
| Name: | Yamil Hernando Arana Padaui | | Country | co | | Source : | Colombian Joining the Dots PEPs; Colombian PEP Declarations; PEP position annotations | | Date | 2026-03-14T13:38:28 |
INVERSIONES MACARNIC PATINO Y CIA S.C.S.
| Name: | INVERSIONES MACARNIC PATINO Y CIA S.C.S. | | Country | co | | Address | CALLE 19 NO. 9-50, OFC. 505, PEREIRA, RISARALDA; Calle 19 No. 9-50, Ofc. 505, Pereira, Risaralda; Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Luis Hernando MONTANO ALVAREZ
| Name: | Luis Hernando MONTANO ALVAREZ | | Alias: | MONTANO ALVAREZ, Luis Hernando | | Country | co | | Address | CALI; Carrera 16A No. 33D-20, Cali; c/o GRANJA LA SIERRA LTDA., Cali | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Barakat Transnational Criminal Organization
| Name: | Barakat Transnational Criminal Organization | | Alias: | BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION; Barakat TCO; NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION | | Country | ae; br; co; gt; lb; mx; pa; sy; tr; ve | | Sanctions | Reciprocal - 2018-04-18; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Julio Rodolfo SOLANO CHAVES
| Name: | Julio Rodolfo SOLANO CHAVES | | Alias: | SOLANO CHAVES, Julio Rodolfo | | Birth Date: | 1959-01-17 | | Country | co | | Address | BOGOTA; Bogota | | Sanctions | Reciprocal - 2018-06-05; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
JUAN DIEGO ECHAVARRIA SANCHEZ
| Name: | JUAN DIEGO ECHAVARRIA SANCHEZ | | Country | co | | Source : | Colombian Joining the Dots PEPs; Colombian PEP Declarations; PEP position annotations | | Date | 2025-12-08T11:01:46 |
Gazy Waked Hatum
| Name: | Gazy Waked Hatum | | Alias: | Ghazi Waked Hatum; WAKED HATUM, Gazy | | Birth Date: | 1973-09-17 | | Country | co; pa | | Sanctions | SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Nelson Dario ISAZA SANCHEZ
| Name: | Nelson Dario ISAZA SANCHEZ | | Alias: | ISAZA SANCHEZ, Nelson Dario; NENE | | Birth Date: | 1967-08-11 | | Country | co | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO
| Name: | ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO | | Country | co | | Address | CASCO URBANO SALIDA PUERTO LLERAS, FUENTE DE ORO, META; Casco Urbano Salida Puerto Lleras, Fuente de Oro, Meta | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Omar Enrique Álvarez Escorcia
| Name: | Omar Enrique Álvarez Escorcia | | Alias: | Álvarez, Omar Enrique Escorcia | | Country | co | | Address | CALLE 98 NO. 42 G 61, TORRE 3,APARTAMENTO 403, MIRADOR DEL MAR L., BARRANQUILLA, Colombia; Calle 98 No. 42 G 61 Torre 3 Apartamento 403 Mirador del Mar l. Barranquilla Colombia; Calle 98 No. 42 G 61, Torre 3, Apartamento 403, Mirador del Mar l. Barranquilla, COLOMBIA | | Sanctions | CROSS-DEBARMENT: IDB - 2021-11-08 - 2030-11-07; Cross Debarment: IDB - 2021-12-23 - 2030-11-07; Cross-Debarment: IDB - Debarred - 2021-12-16 - 2030-11-07; Debarment - Fraud, Collusion - 2021-11-08 - 2030-11-07; Fraudulent Practice, Collusive Practice - 2021-11-08 - 2030-11-07 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
JHON FREDEY HENAO MUNOZ
| Name: | JHON FREDEY HENAO MUNOZ | | Alias: | ESPANA CAICEDO, Euclides; Euclides Espana Caicedo; HENAO MUNOZ, Jhon Fredey; Jhon Fredey Henao Munoz; Jhonier; Jonier; Jonnier | | Birth Date: | 1973-12-29 | | Country | co | | Address | CAUCA DEPARTMENT, CAUCA DEPARTMENT; Cauca Department Colombia; Cauca Department, Cauca Department | | Sanctions | Reciprocal - 2021-12-01; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
FREDY ANTONIO ANAYA MARTINEZ
| Name: | FREDY ANTONIO ANAYA MARTINEZ | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2023-11-02T10:40:44 |
Exclusive Import Export S.A.S.
| Name: | Exclusive Import Export S.A.S. | | Alias: | EXCLUSIVE IMPORT EXPORT S.A.S.; Exclusive Import Export SAS | | Country | co | | Address | CALLE 23C 4-27 LC 1, GAIRA PARAISO, SANTA MARTA; Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta; Colombia | | Sanctions | Reciprocal - 2021-09-16; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Manuel Salazar Gutierrez
| Name: | Manuel Salazar Gutierrez | | Alias: | Manguera; Orejon; SALAZAR GUTIERREZ, Manuel | | Birth Date: | 1966-12-31 | | Country | co | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-06-05 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
JAIME RODRÍGUEZ CONTRERAS
| Name: | JAIME RODRÍGUEZ CONTRERAS | | Country | co | | Source : | Colombian Joining the Dots PEPs; Colombian PEP Declarations; PEP position annotations | | Date | 2025-12-08T11:01:46 |
REPUESTOS EL NATO Y CIA LTDA.
| Name: | REPUESTOS EL NATO Y CIA LTDA. | | Country | co | | Address | CALLE 55 NO, 50-111, MEDELLIN; Calle 55 No, 50-111, Medellin | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Jose Lenoir AGUILAR DUARTE
| Name: | Jose Lenoir AGUILAR DUARTE | | Alias: | AGUILAR DUARTE, Jose Lenoir | | Country | co; cr | | Address | BOGOTA; c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota; c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio; c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota; c/o CARILLANCA S.A., San Jose; c/o INVERSIONES ADAG LTDA., Bogota; c/o INVERSIONES LOS TUNJOS LTDA., Bogota; c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ALI HUSSEIN HARB
| Name: | ALI HUSSEIN HARB | | Alias: | Ali Houssein HARB; Ali Hussein HARB; HARB, Ali Houssein | | Birth Date: | 1976-08-11; 1976-08-19 | | Country | co; lb; ve | | Address | Calle 10A No. 11-63, Maicao, La Guajira; Calle 13 No. 10-34 Centro, Maicao, La Guajira; MAICAO, LA GUAJIRA | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
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