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Walter OCHOA GUISAO

Sanctioned entity

Walter OCHOA GUISAO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OCHOA GUISAO, Walter · WALTER OCHOA GUISAO · Walter OCHOA GUISAO				[sources]
Birth date	1972-12-23				[sources]
Place of birth	Santa Fe, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	WALTER · Walter				[sources]
ID Number	`10179825`				[sources]
Last name	OCHOA GUISAO				[sources]
Matronymic	GUISAO				[sources]
Patronymic	OCHOA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2025-01-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`10179825`	Colombia	Cedula No.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List34,349

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions117,300

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,847

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3qdrb · ofac-11896

For experts: raw data explorer

Factsheet Data sources

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