Alvaro Andres QUIJANO BECERRA

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
2
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Alvaro Andres QUIJANO BECER…Alvaro Andres Quijano…Alvaro Andres Quijano…Charter of the United…Alvaro Andres QUIJANO…Alvaro Andres QUIJANO…SUDAN-EO14098Bogota, ColombiaUnited Arab EmiratesALVARO ANDRES QUIJANO…ALVARO ANDRES QUIJANO…Sudan
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 87982026-07-23Unknown source
OFAC · 565372026-07-30U.S. Treasury OFAC
UN · 69095582026-08-04UN Security Council

AU · entry 8798

list version published 2026-07-23
Recorded nameKind
Alvaro Andres Quijano BecerraPrimary name
Programmes

Charter of the United Nations (Sanctions — Sudan) Regulations 2008

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Colombia",
    "Italy"
  ],
  "details": [
    "Date of Birth: 24671",
    "Place of Birth: Bogota, Colombia",
    "Additional Information: SDi.012. Designation: Founder of International Services Agency (A4SI). Passport no: a) Colombia number AP628498 b) Italy number YB7731256, expires 01 Mar 2031. National identification no: Colombia Cedula No. 80413253. Gender: Male.",
    "Listing Information: Listed by the 1591 Committee on 28 April 2026.",
    "Committees: 1591 (Sudan)",
    "Control Date: 46150",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Sudan) Regulations 2008"
  ]
}

OFAC · entry 56537

list version published 2026-07-30
Recorded nameKind
Alvaro Andres QUIJANO BECERRAPrimary name
Programmes

SUDAN-EO14098

Addresses recorded
  • Bogota, Colombia
  • United Arab Emirates

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Bogota, Colombia",
    "United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "SUDAN-EO14098"
  ]
}

UN · entry 6909558

list version published 2026-08-04
Recorded nameKind
ALVARO ANDRES QUIJANO BECERRAPrimary name
Programmes

Sudan

Addresses recorded

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Sudan"
  ]
}
Alvaro Andres QUIJANO BECERRA — sanctions list record (AU, OFAC, UN) — Tapewire