Jose Miguel DEMOYA HERNANDEZ

Sanctioned entity

Born 19 Sep 1984 (42 years old),Colombia. Named in 3 sanctions listings.

Screen this subject

Summary

(also JOSE MIGUEL DEMOYA)

(also Jose Miguel DEMOYA HERNANDEZ)

Sanctions and listings3

Listed
30 Oct 2024
Effective
24 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Sep 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 48921treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	78115749
Cedula no	78115749	Colombia

Other names3

Also known as2

JOSE MIGUEL DEMOYADEMOYA HERNANDEZ, Jose Miguel

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Chirimoya

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.