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

DUQUE GAVIRIA, Ivan Roberto

● Active Sanction | Registry ID: 8153 | Last Updated: 2004-02-18

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 09 May 1955
Place of Birth Aguadas, Caldas, Colombia

Official IDs

  • Cedula No.:
    10241940

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

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