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Jose Maria NEGRETE LUNA

Sanctioned entity

Jose Maria NEGRETE LUNA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JOSE MARIA NEGRETE LUNA · Jose Maria NEGRETE LUNA · NEGRETE LUNA, Jose Maria				[sources]
Birth date	1971-06-06				[sources]
Place of birth	Lorica, Cordoba, Colombia				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	JOSE MARIA · Jose Maria				[sources]
ID Number	`15031586`				[sources]
Last name	NEGRETE LUNA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`15031586`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 · ITA

Source data IDs: usgsa-s4mr3qdr9 · ofac-11895

For experts: raw data explorer

Factsheet Data sources

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