Person
Screen this subjectJorge Alirio DUQUE BOTERO
Sanctioned entityBorn 4 Jun 1949 (77 years old),Colombia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Apr 2001
Counter Narcotics Trafficking Sanctions - SDNT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDNT
Executive Order 12978 (Counter Narcotics SDNT)
Programme US-NARCOReference 6831treasury.govofac.treasury.gov
Connections1
Other links1
- Victor Julio PATINO FOMEQUESanctionedDebarredAgent for"Acting for or on behalf of"Born 31 Jan 1959United StatesColombia
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 6160843 | |
| Cedula no | 6160843 | Colombia |
Other names1
Also known as1
DUQUE BOTERO, Jorge Alirio
Addresses2
Calle 5 No. 5A-49, Buenaventura
Buenaventura
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