Colombia Government
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| 🇨🇴 Colombia Government Services Information and Databases from Public Institutions
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| Colombia - Colombia
, Official Language: Spanish
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| Gobierno En Linea - El Portal del Estado Colombiano - Government of Colombia Online - Includes general information about Colombia and its government agencies
agriculture and rural development, science and technology, foreign economic relations, communicationspublic services, and transportation Includes links to all the government ministeries, terrorities ;departments ; , defense and national security, economics and economic development, education culture tourism, statistics, department of the interior, law and justice, environmental policy, energy and mines, planning, the presidency, foreign relations, health labor social security, and other government related organizations associations In Spanish
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| Presidencia de la República - Presidency of the Republic
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| Cámara de Representantes - Chamber of Representatives
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| Senado de la República - Senate of the Republic - Homepage for the Colombian Senate In Spanish
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| Ministerio de Agricultura y Desarrollo Rural - Ministry of Agriculture and Rural Development
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| Ministerio de Communicaciones - Ministry of Communications
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| Comisión de Regulación de Telecomunicaciones (CRT) - Commission of Telecommunications Regulation
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| Ministerio de Cultura - Ministry of Culture
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| Ministerio de Desarrollo Económico - Ministry of Economic Development
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| Superintendencia de Industria y Comercio - Superintendence of Industry and Commerce
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| Superintendencia de Sociedades - Superintendence of Companies
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| Ministerio del Medio Ambiente - Ministry of Environment
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| Instituto de Hidrologia, Meteorologia y Estudios Ambientales (IDEAM) - Institute for Hydrology, Meteorology and Environmental Studies
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| Instituto de Investigaciones Marinas y Costeras (INVEMAR) - Institute of Marine and Coastal Research
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| Instituto de Investigación e Información Geocientífica, Minero, Ambiental y Nuclear (INGEOMINAS) - Institute of Geoscience, Mining, Environment and Nuclear Research and Information
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| Ministerio de Comercio Exterior - Ministry of External Commerce
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| Instituto Colombiano de Comercio Exterior (INCOMEX) - Colombian Institute for External Commerce
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| Banco de Comercio Exterior de Colombia (BANCOLDEX) - Bank of External Commerce of Colombia
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| Ministerio de Relaciones Exteriores - Ministry of External Relations
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| Ministerio de Hacienda y Crédito Público - Ministry of Finance and Public Credit
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| Dirección de Impuestos y Aduanas Nacionales (DIAN) - Directorate of National Taxes and Customs
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| Instituto Geográfico "Augustín Codazzi" - Geographical Institute "Augustín Codazzi"
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| Superintendencia de Valores - Superintendence of Securities
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| Superintendencia Bancaria - Superintendence of Banks
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| Superintendencia de la Economia Solidaria
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| Ministerio de Salud - Ministry of Health
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| Ministerio del Interior - Ministry of the Interior
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| Ministerio de Justicia y del Derecho - Ministry of Justice and Law
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| Superintendencia de Notariado y Registro - Superintendence of Notaries and Registries
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| Ministerio de Trabajo y Seguridad Social - Ministry of Labour and Social Security
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| Ministerio de Minas y Energía - Ministry of Mining and Energy
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| Unidad de Planeación Minero-Energética (UPME)
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| Comisión de Regulación de Energía y Gas (CREG) - Commission of Energy and Gas Regulation
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| Ministerio de Defensa Nacional - Ministry of National Defence
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| Policia Nacional - National Police
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| Dirección de Policía Judicial e Investigación (DIJIN)
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| Comando General Fuerzas Militares - General Command of the Military Forces
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| Ejército Nacional - National Army
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| Armada Nacional - National Navy
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| Fuerza Aérea Colombiana - Colombian Air Force
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| Ministerio de Educación Nacional - Ministry of National Education
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| Instituto Colombiano para el Fomento de la Educación Superior (ICFES) - Colombian Institute for the Development of Higher Education
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| Ministerio del Transporte - Ministry of Transport
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| Unidad Administrativa Especial de Aeronáutica Civil (AEROCIVIL)
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| Instituto Nacional de Vías (INVIAS) - National Institute of Roads
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| Departamento Administrativo Nacional de Estadística (DANE) - National Administrative Department of Statistics
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| Departamento Administrativo Nacional de Economía Solidaria (DANSOCIAL) - National Administrative Department of Social Economy
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| Departamento Administrativo de la Función Pública - Administrative Department of Public Function
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| Departamento Administrativo de Seguridad (DAS) - Administrative Department of Security
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| Departamento Nacional de Planeación - National Department of Planning
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| Instituto Colombiano para el Desarrollo de la Ciencia y Tecnología (COLCIENCIAS) - Colombian Institute for the Development of Science and Technology
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| Fondo de Garantías de Instituciones Financieras (FOGAFIN)
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| Registraduría Nacional del Estado Civil
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| Fiscalia General de la Nacion
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| Comisión Nacional de Televisión (CNTV) - National Commission for Television
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| Banco de la República - Bank of the Republic
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| Contraloria General de la República de Colombia
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| Consejo Superior de la Judicatura - Superior Judiciary Council
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| Government
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| Gobernación de Antioquia
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| Gobernación del Atlántico
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| Gobernación de Caldas
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| Gobernación de Cundinamarca
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| Municipal Institutions
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| Alcaldia Mayor de Bogotá
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| Municipio de Donmatías
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| Alcaldia de Medellín
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| Alcaldia de Santiago de Cali
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| Other Institutions
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| Instituto Colombiano de Normas Técnicas y Certificación (ICONTEC) - Colombian Institute of Technical Standards and Certification
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| Colombian Elections.
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| Registraduria National Register of Colombia
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| CNE National Government Council of Colombia - Consejo Nacional Electoral
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| Registraduria National Civil Registry of Colombia - Registraduria Nacional del Estado Civil Colombia
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| Colombia : Capital - Bogotá
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| President - Juan Manuel Santos Calderón, 2017
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| Juan Manuel Santos Calderón, Presidente de la República de Colombia, 2012
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| María Ángela Holguín Cuéllar, Ministra de Relaciones Exteriores de la República de Colombia, 2012
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Colombia Government Information Services
🌐 The government information contains a list of websites with public services and databases from national institutions.
🏛 List of institutions of Colombia with public services, phones, address, websites, public databases and offices location.
📂 The directory provides information about ministries, institutes, embassies, consulates, lists of local authorities and politics.
✔️ Verify the name of people or companies to find if appears in lists of entities with national or international records.
🔎 The results of the search includes data from public records related with Colombia in the lists of politics, PEPs, famous people, OFAC (Office of Foreign Assets Control), Interpol, UN and other sources.
🌎 Public Records Information
GUSTAVO ADOLFO ORTIZ ESPINEL
| Name: | GUSTAVO ADOLFO ORTIZ ESPINEL | | Alias: | German Alberto PEREZ OCAMPO; Gustavo Adolfo ORTIZ ESPINEL; PEREZ OCAMPO, German Alberto | | Birth Date: | 1965-06-14; 1971-06-12 | | Country | co | | Address | CL34E9115, Medellin; MEDELLIN | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Nidal Ahmed WAKED HATUM
| Name: | Nidal Ahmed WAKED HATUM | | Alias: | Nidal WAKED HATOUM; WAKED HATUM, Nidal Ahmed | | Birth Date: | 1971-07-16; 1971-07-26; 1971-08-02 | | Country | co; es; pa | | Sanctions | SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Jose Maria NEGRETE LUNA
| Name: | Jose Maria NEGRETE LUNA | | Alias: | NEGRETE LUNA, Jose Maria | | Birth Date: | 1971-06-06 | | Country | co | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Egis Colombia S.A.S.
| Name: | Egis Colombia S.A.S. | | Alias: | Egis Colombia S.A.S | | Country | co; pa | | Address | CALLE 75# 13-51 PISO 6, 110221 BOGOTA DC, Colombia; Calle 75# 13-51 Piso 6, 110221 Bogota DC, Colombia; Calle 75#13-51 Piso 6 110221 Bogota DC Colombia | | Sanctions | CROSS-DEBARMENT: IDB - 2024-01-03 - 2027-01-02; Cross Debarment: IDB - 2024-02-02 - 2027-01-02; Cross-Debarment: IDB - Debarred - 2024-02-26 - 2027-01-02; Debarment w/ conditional release - Corruption, Fraud - 2024-01-03 - 2027-01-02; Fraudulent Practice, Corrupt Practice - 2024-01-03 - 2027-01-02 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
LITOGRAFIA VARON
| Name: | LITOGRAFIA VARON | | Country | co | | Address | CARRERA 34 NO.35-51, CALI, VALLE; Carrera 34 #35-51, Cali, Valle | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
HERNANDO ECHEVERRI HERRERA
| Name: | HERNANDO ECHEVERRI HERRERA | | Alias: | ECHEVERRY HERRERA, Hernando; Hernando ECHEVERRI HERRERA; Hernando ECHEVERRY HERRERA | | Country | co; us | | Address | BUENAVENTURA; c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
HOTEL SIN PECADOS
| Name: | HOTEL SIN PECADOS | | Alias: | GAVIOTAS LTDA.; HOTEL SIN PK2; MOTEL CAMPO AMOR | | Country | co; us | | Address | CALLE 4A NO. 21-34 CIRCUNVALAR, CARTAGO, VALLE; Calle 4A No. 21-34 Circunvalar, Cartago, Valle | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CARLOS ARTURO CORREA MOJICA
| Name: | CARLOS ARTURO CORREA MOJICA | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2023-11-02T10:40:44 |
Didier de Jesus RIOS LOPEZ
| Name: | Didier de Jesus RIOS LOPEZ | | Alias: | RIOS LOPEZ, Didier de Jesus; TUTO | | Birth Date: | 1974-06-18 | | Country | co | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Viviana GOMEZ GOMEZ
| Name: | Viviana GOMEZ GOMEZ | | Alias: | GOMEZ GOMEZ, Viviana | | Birth Date: | 1982-10-17 | | Country | co | | Address | CARTAGO, VALLE; Carrera 4 No. 12-20 of. 206, Cartago, Valle; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle; c/o VISCAYA LTDA., Cartago, Valle | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
International Services Agency S.A.S.
| Name: | International Services Agency S.A.S. | | Alias: | A4SI; Academy for Security Instruction S.A.S. | | Country | co | | Address | AVENIDA CARRERA 19 NO. 97-31 OF. 603, BOGOTA; Avenida Carrera 19 No. 97-31 Of. 603, Bogota | | Sanctions | Reciprocal - 2025-12-09; SUDAN-EO14098 - Executive Order 14098 (Sudan) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
AMAURY GONZALEZ POLANCO
| Name: | AMAURY GONZALEZ POLANCO | | Alias: | ARMANDO GONZALEZ APUSHANA; Amaury GONZALEZ POLANCO; Armando GONZALEZ APUSHANA; EL GORDO BAEZ; GONZALEZ POLANCO, Hermagoras; GORDITO POLANCO; Hermagoras GONZALEZ POLANCO; MILCIADES; UNCLE TOLI | | Birth Date: | 1959-10-19; 1962-10-19 | | Country | aw; co; us; ve | | Address | Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia; Caja Seca, Zulia; Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia; MARACAIBO, ZULIA; Maicao, Guajira; Maracaibo, Zulia; Merida, Merida | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SULMA MUSO
| Name: | SULMA MUSO | | Alias: | LA PATRONA; LA SENORA; LA SEÑORA; MUSSO TORRES, Zulma Maria; Sulma MUSO; Zulma Maria MUSSO TORRES | | Birth Date: | 1963-05-27 | | Country | co | | Sanctions | Reciprocal - 2021-09-16; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Rubiel MEDINA CARDONA
| Name: | Rubiel MEDINA CARDONA | | Alias: | MEDINA CARDONA, Rubiel; MONO AMALFI | | Birth Date: | 1979-10-17 | | Country | co | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
COMERCIAL PLANETA
| Name: | COMERCIAL PLANETA | | Country | co | | Address | CARRERA 12 NO. 12-13, MAICAO; Carrera 12 No. 12-13, Maicao | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
JHONNY CANO
| Name: | JHONNY CANO | | Alias: | ALEJANDRO CARDONA RIBILLAS; Alejandro CARDONA RIBILLAS; CANO CORREA, Jhon Eidelber; FLECHAS; Jhon Eidelber CANO CORREA; Jhonny CANO | | Birth Date: | 1963-12-13 | | Country | co; us | | Address | CALI; Calle 18 No. 8-16, Cartago, Valle; Carrera 28 No. 7-35, Cali | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ALMACEN ELECTRO SONY STAR
| Name: | ALMACEN ELECTRO SONY STAR | | Alias: | MICROEMPRESA KHANSA | | Country | co | | Address | CALLE 13, NO. 10-45, MAICAO, LA GUAJIRA; Calle 13, No. 10-45, Maicao, La Guajira | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Wilder de Jesus Alcaraz Morales
| Name: | Wilder de Jesus Alcaraz Morales | | Alias: | ALCARAZ MORALES, Wilder de Jesus; El Indio | | Birth Date: | 1989-02-28 | | Country | co | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2024-09-24 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Rafael Dario ATENCIA PITALUA
| Name: | Rafael Dario ATENCIA PITALUA | | Alias: | ATENCIA PITALUA, Rafael Dario | | Birth Date: | 1963-02-04 | | Country | co | | Address | MONTERIA, CORDOBA; c/o FUNDACION PARA LA PAZ DE CORDOBA, Monteria, Cordoba | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Martha Marina MUNERA VELASQUEZ
| Name: | Martha Marina MUNERA VELASQUEZ | | Alias: | MUNERA VELASQUEZ, Martha Marina | | Birth Date: | 1952-06-09 | | Country | co | | Address | MEDELLIN; c/o GRUPO FALCON S.A., Medellin; c/o LLANOTOUR LTDA., Rionegro, Antioquia | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
LOS RASTROJOS
| Name: | LOS RASTROJOS | | Country | co; ec; ve | | Sanctions | ; Reciprocal; Reciprocal - 2013-01-30; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
GRUPO WISA, S.A.
| Name: | GRUPO WISA, S.A. | | Alias: | Grupo Wisa SA; La Riviera | | Country | bo; bz; co; cr; gt; hn; mx; ni; pa; sv; uy | | Address | CALLE 15 ENTRE AVENIDA SANTA ISABEL Y AVENIDA ROOSEVELT, COLON; Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon; P.O. Box: 00705 Zona Postal 0302, COLON, Panama; PANAMA, Panama; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama | | Sanctions | Reciprocal - 2016-05-05; SDNTK - Foreign Narcotics Kingpin Designation Act | | Phone | 5074337000 | | Source : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ayman Said Joumaa
| Name: | Ayman Said Joumaa | | Alias: | AIMAN JOUMAA; AIMAN SAID JOMAA KHARFAN; AYMEN JOMAA; AYMEN JOUMHA; AYMEN SAEID JOMAA; Aiman JOUMAA; Aiman Said JOMAA KHARFAN; Ayman Saied JOUMAA; Aymen JOMAA; Aymen JOUMHA; Aymen Saeid JOMAA; EIMAN JOUMAA; Eiman JOUMAA; JOUMAA, Ayman Saied | | Birth Date: | 1964-06-21; 1976-06-15 | | Country | co; lb | | Address | Maicao; Medellin | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
JORGE ELIECER TAMAYO MARULANDA
| Name: | JORGE ELIECER TAMAYO MARULANDA | | Country | co | | Source : | Colombian Joining the Dots PEPs; PEP position annotations | | Date | 2025-12-08T11:01:46 |
INMOBILIARIA FER CADENA
| Name: | INMOBILIARIA FER CADENA | | Country | co | | Address | DIAGONAL 23 NO.11-07 P.2, CALI, VALLE; Diagonal 23 #11-07 P.2, Cali, Valle | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Juan Santiago GALLON HENAO
| Name: | Juan Santiago GALLON HENAO | | Alias: | GALLON HENAO, Juan Santiago | | Birth Date: | 1963-05-26 | | Country | co | | Sanctions | SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Diego Javier Osorio Jimenez
| Name: | Diego Javier Osorio Jimenez | | Country | co | | Source : | Colombian Joining the Dots PEPs; PEP position annotations | | Date | 2025-12-08T11:01:46 |
Alba Judith MOLINA CUBILLOS
| Name: | Alba Judith MOLINA CUBILLOS | | Alias: | MOLINA CUBILLOS, Alba Judith | | Birth Date: | 1963-03-01 | | Country | co | | Address | BOGOTA; Calle 42 No. 72-A35 Casa 16, Bogota; Calle 43A No. 69D-51 Trr. 5 Apto. 817, Bogota; c/o DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA., Bogota; c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota; c/o VITAL SILUET CENTRO DE ESTETICA, Bogota | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CANALES VENECIA LTDA.
| Name: | CANALES VENECIA LTDA. | | Alias: | CANALVE LTDA. | | Country | co; us | | Address | CARRERA 42 NO. 40CSUR-18, ENVIGADO, ANTIOQUIA; Carrera 42 No. 40CSur-18, Envigado, Antioquia | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.
| Name: | COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. | | Alias: | TRANSCIBA | | Country | co | | Address | AVENIDA CIUDAD DE CALI NO. 10A-42, BOGOTA; Avenida Ciudad de Cali No. 10A-42, Bogota; Calle 20 No. 82-52 of. 454, Bogota; Transversal 49B No. 3A-25 of. 101-303, Bogota | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SERVICIO AEREO DE SANTANDER E.U.
| Name: | SERVICIO AEREO DE SANTANDER E.U. | | Alias: | S.A.S. E.U. | | Country | co; us | | Address | CARRERA 66 NO. 7-31, BOGOTA; Carrera 66 No. 7-31, Bogota | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Jalal Ahmed Waked Hatum
| Name: | Jalal Ahmed Waked Hatum | | Alias: | Jalal WAKED HATOUM; WAKED HATUM, Jalal Ahmed | | Birth Date: | 1976-10-18 | | Country | co; pa | | Sanctions | SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
7 KARNES
| Name: | 7 KARNES | | Country | co | | Address | AVENIDA CIUDAD DE CALI NO. 15A-91, LOCAL A06-07, BOGOTA; Avenida Ciudad de Cali No. 15A-91, Local A06-07, Bogota | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CONSTRUCTORA AMERICA S.A.
| Name: | CONSTRUCTORA AMERICA S.A. | | Country | co | | Address | CARRERA 63 NO. 17-07, BOGOTA; Carrera 63 No. 17-07, Bogota | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CARMEN SUAZA BARCO
| Name: | CARMEN SUAZA BARCO | | Alias: | Carmen SUAZA BARCO; Maria del Carmen SUAZA BARCO; SUAZA BARCO, Maria del Carmen | | Birth Date: | 1921-05-06 | | Country | co; mx; us | | Address | Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, C.P. 06600 Mexico City, Distrito Federal; MEDELLIN; c/o AGROESPINAL S.A., Medellin; c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o CONSTRUCTORA GUADALEST S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o GRUPO FALCON S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ALI MOHAMMAD SALEH
| Name: | ALI MOHAMMAD SALEH | | Alias: | ALI ABD-AL-AMIR MUHAMMAD SALIH; ALI MOHAMED SALEH; ALI MOHAMMAD SALAH; ALI MUHAMMAD ABD-AL-AMIR SALIH; ALI MUHAMMAD SALIH; Ali Abd-Al-Amir Muhammad SALIH; Ali Mohamad SALEH; Ali Mohamed SALEH; Ali Mohammad SALAH; Ali Mohammad SALEH; Ali Muhammad Abd-Al-Amir SALIH; Ali Muhammad SALIH; SALAH, Ali Mohammad; SALEH, Ali Mohamad; SALEH, Ali Mohamed; SALEH, Ali Mohammad; SALIH, Ali Abd-Al-Amir Muhammad; SALIH, Ali Muhammad; SALIH, Ali Muhammad Abd-Al-Amir | | Birth Date: | 1974-01-01 | | Country | co; lb | | Sanctions | Reciprocal; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
GOMEZ MARIN LTDA.
| Name: | GOMEZ MARIN LTDA. | | Country | co | | Address | Calle 16 No. 1N-74, Cartago, Valle; KM. 2 VIA AL AMPRAO, ANSERMANUEVO, VALLE; Km. 2 Via al Amparo, Cartago, Valle; Km. 2 Via al Amprao, Ansermanuevo, Valle | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Orlando CIFUENTES VARGAS
| Name: | Orlando CIFUENTES VARGAS | | Alias: | CIFUENTES VARGAS, Orlando; EL CHUTE | | Birth Date: | 1965-06-10 | | Country | co | | Address | CALI; c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali; c/o SERVIAGRICOLA CIFUENTES E.U., Cali | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
LOGISTICA Y TRANSPORTE NORVAL LTDA.
| Name: | LOGISTICA Y TRANSPORTE NORVAL LTDA. | | Country | co | | Address | AVENIDA BOYACA NO. 68-24, BOGOTA; Avenida Boyaca No. 68-24, Bogota | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.
| Name: | CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. | | Alias: | COSUR LTDA.; HOTEL PALACE | | Country | co; us | | Address | AVENIDA EL DORADO ENTRADA 2 INT. 6, BOGOTA; Avenida El Dorado Entrada 2 Int. 6, Bogota | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
VIGILAR COLOMBIA LTDA.
| Name: | VIGILAR COLOMBIA LTDA. | | Country | co | | Address | CL. 99 NO. 106-20, APARTADO, ANTIOQUIA; Cl. 99 # 106-20, Apartado, Antioquia | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Harry Villalobos Tejada
| Name: | Harry Villalobos Tejada | | Alias: | Villalobos, Harry Tejada | | Country | co | | Address | CALLE 64 NO. 53-25, LOCALES 1 Y 10, BARRANQUILLA, Colombia; Calle 64 No. 53-25 Locales 1 y 1 O Barranquilla Colombia; c/o Mediredes S.A.S. o Gestión y Proyectos Construcciones Group S.A.S., Calle 64 No. 53-25, Locales 1 y 1 O, Barranquilla, COLOMBIA | | Sanctions | CROSS-DEBARMENT: IDB - 2021-11-08 - 2035-11-07; Cross Debarment: IDB - 2021-12-23 - 2035-11-07; Cross-Debarment: IDB - Debarred - 2021-12-16 - 2035-11-07; Debarment - Fraud, Collusion - 2021-11-08 - 2035-11-07; Fraudulent Practice, Collusive Practice - 2021-11-08 - 2035-11-07 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
MANUEL TORRES ZAMBRANO
| Name: | MANUEL TORRES ZAMBRANO | | Alias: | EL KHANSA, Mohamad Zouheir; Manuel TORRES ZAMBRANO; Mohamad Zouheir EL KHANSA | | Birth Date: | 1970-01-09; 1971-01-09 | | Country | co; lb | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Diego Alberto MUNOZ AGUDELO
| Name: | Diego Alberto MUNOZ AGUDELO | | Alias: | DIEGO CHAMIZO; MUNOZ AGUDELO, Diego Alberto | | Birth Date: | 1969-05-16 | | Country | co | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Emerio Rincon Castillo
| Name: | Emerio Rincon Castillo | | Alias: | Emerio RINCON CASTILLO; RINCON CASTILLO, Emerio | | Birth Date: | 1954-04-04 | | Country | co | | Address | SIMIJACA, CUNDINAMARCA; Simijaca, Cundinamarca | | Sanctions | Reciprocal - 2018-06-05; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
Sandra Milena HERNANDEZ ARBOLEDA
| Name: | Sandra Milena HERNANDEZ ARBOLEDA | | Alias: | HERNANDEZ ARBOLEDA, Sandra Milena | | Country | co | | Address | PEREIRA, RISARALDA; c/o COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA., Pereira, Risaralda; c/o INVERSIONES MACARNIC PATINO Y CIA S.C.S., Pereira, Risaralda | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Wendy Marbelys Rios Gomez
| Name: | Wendy Marbelys Rios Gomez | | Alias: | RIOS GOMEZ, Wendy Marbelys; Wendy RIOS GOMEZ | | Birth Date: | 1980-01-21 | | Country | co; ve | | Address | Colombia; Venezuela | | Sanctions | SDGT - Executive Order 13224 (Terrorism) - Executive Order 13581 (TCO) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-08T16:05:23 |
CONSTRUCTORA GUADALEST S.A.
| Name: | CONSTRUCTORA GUADALEST S.A. | | Country | co | | Address | CORREG. SAN CRISTOBAL VEREDA EL LLANO, MEDELLIN; Correg. San Cristobal Vereda El Llano, Medellin | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Danit Dario DORIA CASTILLO
| Name: | Danit Dario DORIA CASTILLO | | Alias: | DORIA CASTILLO, Danit Dario | | Birth Date: | 1971-01-12; 1971-12-01 | | Country | co | | Address | CAUCASIA, ANTIOQUIA; c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Caucasia, Antioquia | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
INVERSIONES C.P.C.L. Y CIA. S. EN C.S.
| Name: | INVERSIONES C.P.C.L. Y CIA. S. EN C.S. | | Country | co | | Address | CARRERA 48 NO. 25 B SUR 12, ENVIGADO, ANTIOQUIA; Carrera 48 No. 25 B Sur 12, Envigado, Antioquia | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Monica Maria CASTRO JARAMILLO
| Name: | Monica Maria CASTRO JARAMILLO | | Alias: | CASTRO JARAMILLO, Monica Maria | | Birth Date: | 1971-10-27 | | Country | co | | Address | MEDELLIN | | Sanctions | Reciprocal; SDNT - Executive Order 12978 (Counter Narcotics SDNT) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Yamil Hernando Arana Padaui
| Name: | Yamil Hernando Arana Padaui | | Country | co | | Source : | Colombian Joining the Dots PEPs; Colombian PEP Declarations; PEP position annotations | | Date | 2026-03-14T13:38:28 |
INVERSIONES MACARNIC PATINO Y CIA S.C.S.
| Name: | INVERSIONES MACARNIC PATINO Y CIA S.C.S. | | Country | co | | Address | CALLE 19 NO. 9-50, OFC. 505, PEREIRA, RISARALDA; Calle 19 No. 9-50, Ofc. 505, Pereira, Risaralda; Carrera 8 No. 23-09, Ofc. 903, Pereira, Risaralda | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Luis Hernando MONTANO ALVAREZ
| Name: | Luis Hernando MONTANO ALVAREZ | | Alias: | MONTANO ALVAREZ, Luis Hernando | | Country | co | | Address | CALI; Carrera 16A No. 33D-20, Cali; c/o GRANJA LA SIERRA LTDA., Cali | | Sanctions | Reciprocal; SDNT - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Barakat Transnational Criminal Organization
| Name: | Barakat Transnational Criminal Organization | | Alias: | BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION; Barakat TCO; NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION | | Country | ae; br; co; gt; lb; mx; pa; sy; tr; ve | | Sanctions | Reciprocal - 2018-04-18; TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Julio Rodolfo SOLANO CHAVES
| Name: | Julio Rodolfo SOLANO CHAVES | | Alias: | SOLANO CHAVES, Julio Rodolfo | | Birth Date: | 1959-01-17 | | Country | co | | Address | BOGOTA; Bogota | | Sanctions | Reciprocal - 2018-06-05; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
JUAN DIEGO ECHAVARRIA SANCHEZ
| Name: | JUAN DIEGO ECHAVARRIA SANCHEZ | | Country | co | | Source : | Colombian Joining the Dots PEPs; Colombian PEP Declarations; PEP position annotations | | Date | 2025-12-08T11:01:46 |
Gazy Waked Hatum
| Name: | Gazy Waked Hatum | | Alias: | Ghazi Waked Hatum; WAKED HATUM, Gazy | | Birth Date: | 1973-09-17 | | Country | co; pa | | Sanctions | SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Nelson Dario ISAZA SANCHEZ
| Name: | Nelson Dario ISAZA SANCHEZ | | Alias: | ISAZA SANCHEZ, Nelson Dario; NENE | | Birth Date: | 1967-08-11 | | Country | co | | Sanctions | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO
| Name: | ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO | | Country | co | | Address | CASCO URBANO SALIDA PUERTO LLERAS, FUENTE DE ORO, META; Casco Urbano Salida Puerto Lleras, Fuente de Oro, Meta | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Omar Enrique Álvarez Escorcia
| Name: | Omar Enrique Álvarez Escorcia | | Alias: | Álvarez, Omar Enrique Escorcia | | Country | co | | Address | CALLE 98 NO. 42 G 61, TORRE 3,APARTAMENTO 403, MIRADOR DEL MAR L., BARRANQUILLA, Colombia; Calle 98 No. 42 G 61 Torre 3 Apartamento 403 Mirador del Mar l. Barranquilla Colombia; Calle 98 No. 42 G 61, Torre 3, Apartamento 403, Mirador del Mar l. Barranquilla, COLOMBIA | | Sanctions | CROSS-DEBARMENT: IDB - 2021-11-08 - 2030-11-07; Cross Debarment: IDB - 2021-12-23 - 2030-11-07; Cross-Debarment: IDB - Debarred - 2021-12-16 - 2030-11-07; Debarment - Fraud, Collusion - 2021-11-08 - 2030-11-07; Fraudulent Practice, Collusive Practice - 2021-11-08 - 2030-11-07 | | Source : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Date | 2025-04-12T06:30:03 |
JHON FREDEY HENAO MUNOZ
| Name: | JHON FREDEY HENAO MUNOZ | | Alias: | ESPANA CAICEDO, Euclides; Euclides Espana Caicedo; HENAO MUNOZ, Jhon Fredey; Jhon Fredey Henao Munoz; Jhonier; Jonier; Jonnier | | Birth Date: | 1973-12-29 | | Country | co | | Address | CAUCA DEPARTMENT, CAUCA DEPARTMENT; Cauca Department Colombia; Cauca Department, Cauca Department | | Sanctions | Reciprocal - 2021-12-01; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
FREDY ANTONIO ANAYA MARTINEZ
| Name: | FREDY ANTONIO ANAYA MARTINEZ | | Country | co | | Source : | Colombian PEP Declarations | | Date | 2023-11-02T10:40:44 |
Exclusive Import Export S.A.S.
| Name: | Exclusive Import Export S.A.S. | | Alias: | EXCLUSIVE IMPORT EXPORT S.A.S.; Exclusive Import Export SAS | | Country | co | | Address | CALLE 23C 4-27 LC 1, GAIRA PARAISO, SANTA MARTA; Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta; Colombia | | Sanctions | Reciprocal - 2021-09-16; SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Manuel Salazar Gutierrez
| Name: | Manuel Salazar Gutierrez | | Alias: | Manguera; Orejon; SALAZAR GUTIERREZ, Manuel | | Birth Date: | 1966-12-31 | | Country | co | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - 2025-06-05 | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
JAIME RODRÍGUEZ CONTRERAS
| Name: | JAIME RODRÍGUEZ CONTRERAS | | Country | co | | Source : | Colombian Joining the Dots PEPs; Colombian PEP Declarations; PEP position annotations | | Date | 2025-12-08T11:01:46 |
REPUESTOS EL NATO Y CIA LTDA.
| Name: | REPUESTOS EL NATO Y CIA LTDA. | | Country | co | | Address | CALLE 55 NO, 50-111, MEDELLIN; Calle 55 No, 50-111, Medellin | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Jose Lenoir AGUILAR DUARTE
| Name: | Jose Lenoir AGUILAR DUARTE | | Alias: | AGUILAR DUARTE, Jose Lenoir | | Country | co; cr | | Address | BOGOTA; c/o AGUILAR AGUILAR Y CIA. LTDA., Bogota; c/o AGUILAR ALVAREZ Y CIA. LTDA., Villavicencio; c/o CARILLANCA COLOMBIA Y CIA S EN CS, Bogota; c/o CARILLANCA S.A., San Jose; c/o INVERSIONES ADAG LTDA., Bogota; c/o INVERSIONES LOS TUNJOS LTDA., Bogota; c/o RECIFIBRAS SECUNDARIAS LTDA., Bogota | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ALI HUSSEIN HARB
| Name: | ALI HUSSEIN HARB | | Alias: | Ali Houssein HARB; Ali Hussein HARB; HARB, Ali Houssein | | Birth Date: | 1976-08-11; 1976-08-19 | | Country | co; lb; ve | | Address | Calle 10A No. 11-63, Maicao, La Guajira; Calle 13 No. 10-34 Centro, Maicao, La Guajira; MAICAO, LA GUAJIRA | | Sanctions | Reciprocal; SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
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Phones in Colombia
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Colombia iso2 : CO iso3 : COL Country : Colombia Lat : 4.5709 Long : -74.2973 Population : 50882884 |
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