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Oscar Alberto JEREZ PINEDA

Sanctioned entity
TypePerson[sources]
NameJEREZ PINEDA, Oscar Alberto · OSCAR ALBERTO JEREZ PINEDA · Oscar Alberto JEREZ PINEDA[sources]
Birth date[sources]
Place of birthBogota, Colombia[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameOSCAR ALBERTO · Oscar Alberto[sources]
ID Number79133740[sources]
Last nameJEREZ PINEDA[sources]
AddressBOGOTA, COL · c/o HERJEZ LTDA., Bogota[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

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


Source data IDs: ofac-11813 · usgsa-s4mr3pvtg

For experts: raw data explorer