Sanctions List Search
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
Download the SDN List
Sanctions List Search: Rules for use
Visit The OFAC Website
Download the Consolidated Non-SDN List
Program Code Key
Details:
Type:
Individual
List:
SDN
Last Name:
BERMUDEZ SUAZA
Program:
SDNT
First Name:
Pedro Antonio
Nationality:
Title:
Citizenship:
Date of Birth:
30 Mar 1957; 10 Mar 1958; 22 Aug 1959; 30 Mar 1959
Remarks:
Place of Birth:
Medellin, Colombia; Huamantla, Tlaxcala, Mexico
Identifications:
Type
ID#
Country
Issue Date
Expire Date
Cedula No.
70123377
Colombia
R.F.C.
VELD580310
Mexico
Credencial electoral
AGBSMR59033015H800
Mexico
Passport
05400005349
Mexico
Aliases:
Type
Category
Name
a.k.a.
strong
AGUILAR DEL BOSQUE, Mauricio
a.k.a.
strong
AGUILAR VELEZ, Luis Antonio
a.k.a.
strong
VEGA LUJAN, Diego Rodrigo
a.k.a.
weak
EL ARQUITECTO
Addresses:
Address
City
State/Province
Postal Code
Country
c/o ASES DE COMPETENCIA Y CIA. S.A.
Medellin
Colombia
c/o CONSTRUCTORA GUADALEST S.A.
Medellin
Colombia
c/o FRANZUL S.A.
Medellin
Colombia
c/o GRUPO GUADALEST S.A. DE C.V.
Mexico City
Distrito Federal
Mexico
c/o HIERROS DE JERUSALEM S.A.
Medellin
Colombia
Av. Hipolito Taine 253 2
Mexico City
Distrito Federal
11560
Mexico
Col. Chapultepec Morales
Miguel Hidalgo
Camino a San Mateo 41, edificio Mackenzie
Naucalpan de Juarez
Estado de Mexico
Mexico
la Cuspide departamento 1003
Colonia Lomas Verdes
SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM