amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › BERMUDEZ SUAZA, Pedro Antonio

BERMUDEZ SUAZA, Pedro Antonio

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
[]
Date of birth
['1957-03-30', '1958-03-10', '1959-03-30', '1959-08-22']
Place of birth
['Medellin, Colombia', 'Huamantla, Tlaxcala, Mexico']

Also known as

Aliases
['AGUILAR DEL BOSQUE · 'AGUILAR VELEZ · Diego Rodrigo' · 'EL ARQUITECTO'] · Luis Antonio' · Mauricio' · 'VEGA LUJAN

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.