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Horacio de Jesus TRIANA ROMERO

Sanctioned entity

Horacio de Jesus TRIANA ROMERO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HORACIO DE JESUS TRIANA ROMERO · Horacio de Jesus TRIANA ROMERO · TRIANA ROMERO, Horacio de Jesus				[sources]
Birth date	1956-11-21				[sources]
Place of birth	Maripi, Boyaca, Colombia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	HORACIO DE JESUS · Horacio				[sources]
ID Number	`4157533`				[sources]
Last name	TRIANA ROMERO				[sources]
Middle name	de Jesus				[sources]
Address	MARIPI, BOYACA, COL · Maripi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Maripi	Colombia

Identifications
Document number	Country	Type	Start date	End date
`4157533`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-06-05	-

Data sources

US SAM Procurement Exclusions119,127

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)20,982

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: ofac-23605 · usgsa-s4mr6hj2f

For experts: raw data explorer

Factsheet Data sources

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