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Rodrigo Eugenio SAAVEDRA ARCE

Sanctioned entity

Rodrigo Eugenio SAAVEDRA ARCE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RODRIGO EUGENIO SAAVEDRA ARCE · Rodrigo Eugenio SAAVEDRA ARCE · SAAVEDRA ARCE, Rodrigo Eugenio				[sources]
Birth date	1942-10-30				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	RODRIGO EUGENIO · Rodrigo Eugenio				[sources]
ID Number	`16236683`				[sources]
Last name	SAAVEDRA ARCE				[sources]
Passport number	`AF637666`				[sources]
Address	CALI, COL				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
BOSQUE DE SANTA TERESITA LTDA.	Acting for or on behalf of	-	-
SAAVEDRA Y CIA. S. EN C.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`AF637666`	Colombia	Passport	-	-
`16236683`	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 Exclusions119,132

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)20,985

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-s4mr3q4x0 · ofac-11755

For experts: raw data explorer

Factsheet Data sources

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Clients
Client	Role	Start date	End date
BOSQUE DE SANTA TERESITA LTDA.	Acting for or on behalf of	-	-
SAAVEDRA Y CIA. S. EN C.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`AF637666`	Colombia	Passport	-	-
`16236683`	Colombia	Cedula No.	-	-

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