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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARNULFO SANCHEZ GONZALEZ · Arnulfo SANCHEZ GONZALEZ · SANCHEZ GONZALEZ, Arnulfo | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Casanare, Colombia | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | ARNULFO · Arnulfo | [sources] | |||
| Last name | SANCHEZ GONZALEZ | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| TREAS-OFAC | Reciprocal | - | - | |
| Office of Foreign Assets Control | SDN List | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.