Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNpersonSDNT

Is BERMUDEZ SUAZA, Pedro Antonio on a sanctions list?

Q: Is BERMUDEZ SUAZA, Pedro Antonio on a sanctions list?

Yes. BERMUDEZ SUAZA, Pedro Antonio is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. BERMUDEZ SUAZA, Pedro Antonio appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (4)

AGUILAR DEL BOSQUE, Mauricio·akaAGUILAR VELEZ, Luis Antonio·akaVEGA LUJAN, Diego Rodrigo·akaEL ARQUITECTO·aka

Addresses

c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, CO
c/o CONSTRUCTORA GUADALEST S.A., Medellin, CO
c/o FRANZUL S.A., Medellin, CO
c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, MX
c/o HIERROS DE JERUSALEM S.A., Medellin, CO
Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City, Distrito Federal, 11560, MX
Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez, Estado de Mexico, MX

ID Documents

Cedula No.: 70123377 · CO
R.F.C.: VELD580310 · MX
Credencial electoral: AGBSMR59033015H800 · MX
Passport: 05400005349 · MX

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is BERMUDEZ SUAZA, Pedro Antonio on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.