Is Maria del Carmen SUAZA BARCO sanctioned?

Yes, Maria del Carmen SUAZA BARCO appears on 2 sanctions lists: us_trade_csl, us_ofac_sdn.

When was Maria del Carmen SUAZA BARCO first sanctioned?

First designated on Apr 20, 2023.

Individual2 sanctions listsMXCO

Maria del Carmen SUAZA BARCO

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Maria del Carmen SUAZA BARCO
Entity Type: Individual (Person)
Countries: MX, CO
OpenSanctions ID: NK-5i2iVeGhUa77YMc8kjr5JE
Date of Birth: May 6, 1921
Place of Birth: Andes, Antioquia, Colombia
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

c/o CONSTRUCTORA GUADALEST S.A., Medellin; c/o FRANZUL S.A., Medellin; Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, C.P. 06600 Mexico City, Distrito Federal; c/o GRUPO FALCON S.A., Medellin; c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o AGROESPINAL S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin

Aliases (2)

Also Known As
SUAZA BARCO, Maria del Carmen
Carmen SUAZA BARCO

Identification Numbers

Type	Number
ID Number	2024702
ID Number	32446309

Related Entities (10)

LOLA LOLITA 1110, S. DE R.L. DE C.V.Organization

us_trade_cslus_ofac_sdn

TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOrganization

us_trade_cslus_ofac_sdn

CORPORATIVO FEARFI, S.A. DE C.V.Organization

us_trade_cslus_ofac_sdn

Maria Monserrat Avila RochaIndividual

us_trade_cslus_ofac_sdn

Antonio Romero SanchezIndividual

tw_shtcus_trade_cslus_ofac_sdn

Gerardo Rivera IbarraIndividual

us_ofac_sdnus_trade_cslar_repet

CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.Organization

tw_shtcus_trade_cslus_ofac_sdn

CONSTRUCTORA GERLIFE, S.A. DE C.V.Organization

us_trade_cslus_ofac_sdn

DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.Organization

us_trade_cslus_ofac_sdn

FARMACIA Y MINI SUPER TRINIDADOrganization

us_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.