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 belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 8798 | 2026-07-23 | Unknown source ↗ |
| OFAC · 56537 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UN · 6909558 | 2026-08-04 | UN Security Council ↗ |
AU · entry 8798
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Alvaro Andres Quijano Becerra | Primary 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 name | Kind |
|---|---|
| Alvaro Andres QUIJANO BECERRA | Primary 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 name | Kind |
|---|---|
| ALVARO ANDRES QUIJANO BECERRA | Primary 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"
]
}