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ALVAREZ CASTRO, Santiago

Sanctioned entity

ALVAREZ CASTRO, Santiago is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALVAREZ CASTRO, Santiago · Santiago Alvarez Castro				[sources]
Birth date	1956-12-31				[sources]
Place of birth	Medellin, Antioquia, Colombia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Santiago				[sources]
ID Number	`70118888`				[sources]
Matronymic	Castro				[sources]
Patronymic	Alvarez				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
CLAMASAN S.A.S.	-	-	-
AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADA	-	-	-
AGROINDUSTRIAS CIMA S.A.S.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`70118888`	Colombia	Cedula No.	-	-

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

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

Source data IDs: ofac-20152

For experts: raw data explorer

Factsheet Data sources

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