Search OpenSanctions

Ernesto Baez

Sanctioned entity

Ernesto Baez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DUQUE GAVIRIA, Ivan Roberto · Ernesto Baez · Ernesto Báez · IVAN ROBERTO DUQUE GAVIRIA · Ivan Roberto DUQUE GAVIRIA · 1 more...				[sources]
Other name	Ernesto Baez · Ernesto Báez · Ivan Roberto Duque Gaviria · Iván Roberto Duque Gaviria				[sources]
Weak alias	Ernesto Baez				[sources]
Birth date	1955-05-09				[sources]
Place of birth	Aguadas · Aguadas, Caldas, Colombia				[sources]
Death date	2019-11-19				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	Ernesto · IVAN ROBERTO · Ivan Roberto				[sources]
ID Number	`10241940`				[sources]
Last name	Báez · DUQUE GAVIRIA				[sources]
Wikidata ID	Q5394141				[sources]
Education	University of Caldas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Colombian paramilitar (1955-2019)

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`10241940`	Colombia	Cedula No.	-	-

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

Data sources

US SAM Procurement Exclusions119,108

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

External databases

The record has been enriched with data from the following external databases:

Wikidata378,508

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-7HkWKC4EYAoff8uTcwFzcb · usgsa-s4mr3r4x8 · ofac-8153

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk