Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

BERMUDEZ SUAZA, Pedro Antonio

● Active Sanction | Registry ID: 11476 | Last Updated: 2009-05-27

Sanctions Basis

Programs SDNT
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 30 Mar 1957
Birthdate 10 Mar 1958
Birthdate 30 Mar 1959
Birthdate 22 Aug 1959
Place of Birth Medellin, Colombia
Place of Birth Huamantla, Tlaxcala, Mexico

Official IDs

  • Cedula No.:
    70123377
  • Credencial electoral:
    AGBSMR59033015H800
  • Passport:
    05400005349
  • R.F.C.:
    VELD580310

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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