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Individual2 sanctions listsCOMX

Maria del Carmen SUAZA BARCO

First seen Apr 20, 2023 · Last confirmed Sep 23, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Maria del Carmen SUAZA BARCO
Entity Type
Individual (Person)
Countries
CO, MX
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
Sep 23, 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 2026-09-23 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (2)

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

Identification Numbers

TypeNumber
ID Number2024702
ID Number32446309

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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.