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Yolanda Sofia CANO ALZATE

Sanctioned entity

Yolanda Sofia CANO ALZATE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CANO ALZATE, Yolanda Sofia · YOLANDA SOFIA CANO ALZATE · Yolanda Sofia CANO ALZATE				[sources]
Birth date	1957-04-25				[sources]
Place of birth	Cartago, Valle				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	YOLANDA SOFIA · Yolanda Sofia				[sources]
ID Number	`31399608`				[sources]
Last name	CANO ALZATE				[sources]
Passport number	`AH506324`				[sources]
Address	c/o GAVIOTAS LTDA.				[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 GAVIOTAS LTDA.	Colombia

Identifications
Document number	Country	Type	Start date	End date
`AH506324`	Colombia	Passport	-	-
`31399608`	Colombia	Cedula No.	-	-

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

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: usgsa-s4mr3n4hp · ofac-9993

For experts: raw data explorer

Factsheet Data sources

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