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Orlando CIFUENTES VARGAS

Sanctioned entity

Orlando CIFUENTES VARGAS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CIFUENTES VARGAS, Orlando · ORLANDO CIFUENTES VARGAS · Orlando CIFUENTES VARGAS				[sources]
Weak alias	EL CHUTE				[sources]
Birth date	1965-06-10				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	ORLANDO · Orlando				[sources]
ID Number	`14890941`				[sources]
Last name	CIFUENTES VARGAS				[sources]
Address	CALI, COL · c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali · c/o SERVIAGRICOLA CIFUENTES E.U., Cali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali	Colombia
c/o SERVIAGRICOLA CIFUENTES E.U., Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`14890941`	Colombia	Cedula No.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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-s4mr3qrbl · ofac-11768

For experts: raw data explorer

Factsheet Data sources

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