Maria del Carmen SUAZA BARCO

Recorded on 1 list · 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

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 11467	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 11467

list version published 2026-07-30

Recorded name	Kind
Maria del Carmen SUAZA BARCO	Primary name
Carmen SUAZA BARCO	Alias

Programmes

SDNT

Addresses recorded

c/o AGROESPINAL S.A., Medellin, Colombia
c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia
c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia
c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia
c/o FRANZUL S.A., Medellin, Colombia
c/o GRUPO FALCON S.A., Medellin, Colombia
c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia
Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, Mexico City, Distrito Federal, C.P. 06600, Mexico

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

Show stored source record

{
  "addresses": [
    "c/o AGROESPINAL S.A., Medellin, Colombia",
    "c/o AGROGANADERA LOS SANTOS S.A., Medellin, Colombia",
    "c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia",
    "c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia",
    "c/o FRANZUL S.A., Medellin, Colombia",
    "c/o GRUPO FALCON S.A., Medellin, Colombia",
    "c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia",
    "Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, Mexico City, Distrito Federal, C.P. 06600, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNT"
  ]
}