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Piedad VELEZ RENGIFO

Sanctioned entity

Piedad VELEZ RENGIFO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PIEDAD VELEZ RENGIFO · Piedad VELEZ RENGIFO · VELEZ RENGIFO, Piedad				[sources]
Birth date	1959-10-22				[sources]
Place of birth	Cali, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	PIEDAD · Piedad				[sources]
ID Number	`31835778`				[sources]
Last name	VELEZ RENGIFO				[sources]
Passport number	`AD217712` · `AF314384`				[sources]
Address	Avenida El Logo Calle Chiminangos Casa No. 3, Cali · BOGOTA, COL · Carrera 15 No. 127A-33 Apt. 605, Bogota · c/o ACCIRENT S.A., Bogota · c/o DESARROLLOS AGROINDUSTRIALES S.A., Bogota · 1 more...				[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
Avenida El Logo Calle Chiminangos Casa No. 3, Cali	Colombia
c/o INTERCONTINENTAL DE AVIACION S.A., Bogota	Colombia
c/o DESARROLLOS AGROINDUSTRIALES S.A., Bogota	Colombia
c/o ACCIRENT S.A., Bogota	Colombia
Carrera 15 No. 127A-33 Apt. 605, Bogota	Colombia

Identifications
Document number	Country	Type	Start date	End date
`31835778`	Colombia	Cedula No.	-	-
`AF314384`	Colombia	Passport	-	-
`AD217712`	Colombia	Passport	-	-

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 Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-8745 · usgsa-s4mr3p7bz

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Avenida El Logo Calle Chiminangos Casa No. 3, Cali	Colombia
c/o INTERCONTINENTAL DE AVIACION S.A., Bogota	Colombia
c/o DESARROLLOS AGROINDUSTRIALES S.A., Bogota	Colombia
c/o ACCIRENT S.A., Bogota	Colombia
Carrera 15 No. 127A-33 Apt. 605, Bogota	Colombia

Identifications
Document number	Country	Type	Start date	End date
`31835778`	Colombia	Cedula No.	-	-
`AF314384`	Colombia	Passport	-	-
`AD217712`	Colombia	Passport	-	-

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