Gabriel PUERTA PARRA

Gabriel PUERTA PARRA is found actively sanctioned on 1 sanction list.

See the individual lists below.

View Citation

We have found 1 alias by which Gabriel PUERTA PARRA is known as:

Our sanctions database shows 2 different Addresses for Gabriel PUERTA PARRA:

Address 1 : Carrera 30 No. 90-82, Bogota, Colombia

Address 2 : Bogotá, Colombia

ID Details

ID NUMBER : 8238830

ID TYPE : Cedula No.

ID NUMBER : P020046

ID TYPE : Passport

ID NUMBER : S4MR3P6G7

ID TYPE : SAM Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Gabriel PUERTA PARRA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active