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Victor Ramon NAVARRO CERRANO

Sanctioned entity

Victor Ramon NAVARRO CERRANO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NAVARRO CERRANO, Victor Ramon · VICTOR RAMON NAVARRO CERRANO · Victor Ramon NAVARRO CERRANO				[sources]
Weak alias	MEGATEO				[sources]
Birth date	1976-01-25				[sources]
Place of birth	San Calixto, Norte de Santander, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	VICTOR RAMON · Victor				[sources]
ID Number	`0088282754`				[sources]
Last name	NAVARRO CERRANO				[sources]
Middle name	Ramon				[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
`0088282754`	Colombia	Cedula No.	-	-

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

Data sources

US SAM Procurement Exclusions113,549

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,833

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

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Source data IDs: ofac-16501 · usgsa-s4mr4fk26

For experts: raw data explorer

Factsheet Data sources

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