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Sandra Milena HERNANDEZ ARBOLEDA

Sanctioned entity

Sandra Milena HERNANDEZ ARBOLEDA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HERNANDEZ ARBOLEDA, Sandra Milena · SANDRA MILENA HERNANDEZ ARBOLEDA · Sandra Milena HERNANDEZ ARBOLEDA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	SANDRA MILENA · Sandra Milena				[sources]
ID Number	`42109136`				[sources]
Last name	HERNANDEZ ARBOLEDA				[sources]
Address	PEREIRA, RISARALDA, COL · c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira · c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira				[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 INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira	Colombia
c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira	Colombia

Identifications
Document number	Country	Type	Start date	End date
`42109136`	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: ofac-9983 · usgsa-s4mr3n4hg

For experts: raw data explorer

Factsheet Data sources

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