Individual · 1 listing(s)
CELIS DURANGO, Alexander currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2024-09-24 |
| Date of birth | 05 Aug 1978 |
| Place of birth | Necocli, Antioquia, Colombia |
| Nationality | Colombia |
| Aliases | Bayron |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor CELIS DURANGO, Alexander and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →