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CORDOBA QUINTO, Jose Emilson

Sanctioned entity

CORDOBA QUINTO, Jose Emilson is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CORDOBA QUINTO, Jose Emilson · Jose Emilson Cordoba Quinto				[sources]
Weak alias	Negro Perea				[sources]
Birth date	1969-08-31				[sources]
Place of birth	Istmina, Choco, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	Jose				[sources]
ID Number	`11710361`				[sources]
Matronymic	Quinto				[sources]
Middle name	Emilson				[sources]
Patronymic	Cordoba				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2024-09-24

Relationships

Clients
Client	Role	Start date	End date
CLAN DEL GOLFO	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`11710361`	Colombia	Cedula No.	-	-

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

Data sources

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)20,985

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

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Factsheet Data sources

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