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Individual13 sanctions listsITUAECO

Alvaro Andres Quijano Becerra

First seen Dec 9, 2025 · Last confirmed Sep 16, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Alvaro Andres Quijano Becerra
Entity Type
Individual (Person)
Countries
IT, UAE, CO
OpenSanctions ID
NK-XPHtY6Pb3hC4QqTWDu5d4X
Date of Birth
Aug 17, 1967
Place of Birth
ボゴタ、コロンビア
Gender
male
Position
Founder of International Services Agency (A4SI)
First Seen
Dec 9, 2025
Last Confirmed On List
Sep 16, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

13 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 2026-09-16 · Updates daily

Multi-List Designation

Alvaro Andres Quijano Becerra appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions11 lists
  • fr_tresor_gels_avoir
  • ua_sfms_blacklist
  • jp_mof_sanctions
  • tw_shtc
  • mc_fund_freezes
  • us_trade_csl
  • gb_fcdo_sanctions
  • un_sc_sanctions
  • eu_journal_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions

Programs & Topics

export.controlsanction

Addresses

Bogota

Aliases (5)

Also Known As
Becerra Quijano Andres Alvaro
Alvaro Andres Quijano BECERRA
アルバロ・アンドレス・クイジャーノ・ベセラ
QUIJANO BECERRA ALVARO ANDRES
QUIJANO BECERRA, Alvaro Andres

Identification Numbers

TypeNumber
ID Number80413253
ID Numberコロンビア国民身分証 80413253
ID Number28 avril 2026
ID NumberCedula No. 80413253
ID NumberColombia Cedula No. 80413253
PassportItaly number YB7731256, expires 01 Mar 2031
Passportコロンビア旅券 AP628498; イタリア旅券 YB7731256、2031年3月1日失効
PassportP628498
PassportYB7731256
PassportB7731256
PassportItaly number YB7731256 (Expires on 1 March 2031)
PassportAP628498
PassportColombia number AP628498

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us_ofac_sdntw_shtcus_trade_csl
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us_ofac_sdntw_shtcus_trade_csl
LA EMPRESA CUBANA DE FLETESOrganization
us_ofac_sdnus_trade_csl
Jonatan ZimenkovIndividual
jp_mof_sanctionsus_ofac_sdnus_trade_csl
CUBAN CIGARS TRADEOrganization
us_ofac_sdnus_trade_csl
'NDRANGHETA ORGANIZATIONOrganization
us_ofac_sdnus_trade_csl
Baazaoui MondherIndividual
us_trade_cslus_ofac_sdntw_shtc+1 more
Chiheb Ben Mohamed AYARIIndividual
us_ofac_sdntw_shtcil_mod_terrorists+2 more
Abdul Hussein ABBASIndividual
us_ofac_sdntw_shtcus_trade_csl
IRASCO S.R.L.Organization
us_ofac_sdnus_trade_csl

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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.