Entity record
Maria del Carmen SUAZA BARCOPerson
Maria del Carmen SUAZA BARCO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNT; reflected as observed on 2026-04-23.
Also known as
- Carmen SUAZA BARCO
Designations
- Designated by US OFAC under program SDNT. Other entities under SDNT
Key properties
- Date of birth
- Place of birth
- Andes, Antioquia, Colombia
Identifiers
- Cedula No.
- 32446309
- VisaNumberID
- 2024702
Addresses
c/o AGROESPINAL S.A., Medellinc/o AGROGANADERA LOS SANTOS S.A., Medellinc/o ASES DE COMPETENCIA Y CIA. S.A., Medellinc/o CONSTRUCTORA GUADALEST S.A., Medellinc/o FRANZUL S.A., Medellinc/o GRUPO FALCON S.A., Medellinc/o HIERROS DE JERUSALEM S.A., MedellinCalle Hamburgo No. 214 dpto. 22-3, Mexico City, Distrito Federal, C.P. 06600Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Maria del Carmen SUAZA BARCO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/maria-del-carmen-suaza-barco-nk90e6db6e/
Machine-readable export (FTM + lineage): /people/maria-del-carmen-suaza-barco-nk90e6db6e/entity.json