KnowSanctions
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Alvaro Andres Quijano BECERRA

Sanctioned
Type
person
Subtype
Country
Colombia, Italy
Date of birth
17/08/1967
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SUD0026
Asset freezeDirector disqualificationTravel ban
2026-02-05activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Sudan (Sanctions) (EU Exit) Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Alvaro Andres Quijano BECERRAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0026
    SHA-256
    b857a4a934ec21847004987fa1b3a611610c3673531fa1a93924a8e116a42d2d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alvaro Andres Quijano BecerraPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0026
    SHA-256
    b857a4a934ec21847004987fa1b3a611610c3673531fa1a93924a8e116a42d2d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • YB7731256PASSPORT
    UKSL ↗
    Record provenance
    ID
    SUD0026
    SHA-256
    b857a4a934ec21847004987fa1b3a611610c3673531fa1a93924a8e116a42d2d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SDi.012UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    SUD0026
    SHA-256
    b857a4a934ec21847004987fa1b3a611610c3673531fa1a93924a8e116a42d2d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SUD0026UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SUD0026
    SHA-256
    b857a4a934ec21847004987fa1b3a611610c3673531fa1a93924a8e116a42d2d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AP628498PASSPORT
    UKSL ↗
    Record provenance
    ID
    SUD0026
    SHA-256
    b857a4a934ec21847004987fa1b3a611610c3673531fa1a93924a8e116a42d2d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 80413253NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    SUD0026
    SHA-256
    b857a4a934ec21847004987fa1b3a611610c3673531fa1a93924a8e116a42d2d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 17/08/1967Birth date
    Source not recordedOriginal record not linked

Places

  • Bogota ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaBirth
    UKSL ↗
    Record provenance
    ID
    SUD0026
    SHA-256
    b857a4a934ec21847004987fa1b3a611610c3673531fa1a93924a8e116a42d2d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ColombiaNationality
    UKSL ↗
    Record provenance
    ID
    SUD0026
    SHA-256
    b857a4a934ec21847004987fa1b3a611610c3673531fa1a93924a8e116a42d2d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ItalyNationality
    UKSL ↗
    Record provenance
    ID
    SUD0026
    SHA-256
    b857a4a934ec21847004987fa1b3a611610c3673531fa1a93924a8e116a42d2d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)