DOB 14 Sep 1962; POB Medellin, Colombia; Cedula No. 71622812 (Colombia); a.k.a. 'CANOSO'.

Source: Specially Designated Nationals (SDN) - Treasury Department

General: BUS OWNER/EXEC
Specialty: DME - GENERAL
Address: P O BOX 2000
City: FOLKSTON
State: GA
Zip code: 31537
Exclusion type: Conviction of program-related crimes. Minimum Period: 5 years (Social Security Act: 1128(a)(1), 42 USC §: 1320a-7(a)(1))
Exclusion date: 2016-07-20

General: MEDICAL PRACTICE, MD
Specialty: GENERAL PRACTICE
Address: 5300 S W 64 AVE
City: MIAMI
State: FL
Zip code: 33155
Exclusion type: Conviction of program-related crimes. Minimum Period: 5 years (Social Security Act: 1128(a)(1), 42 USC §: 1320a-7(a)(1))
Exclusion date: 2004-06-17

Source: ITAR Debarred (DTC) - State Department
Federal Register Notice: 83 FR 18112 

Name	Source	YOB
SR Sergio Rene De Martini Tamayo	USA - Office of Foreign Asset Control	1962
De Martini Tamayo, Sergio Rene	USA - Department of Trade Consolidated Screening List
RS Rene Santana Tamayo	USA - Health and Human Services List of Excluded Individuals and Entities	1969
RD Rene De Lamar	USA - Health and Human Services List of Excluded Individuals and Entities	1921
Sergio Santiago De Leon Syjuco	USA - Department of Trade Consolidated Screening List

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Sergio Rene De Martini Tamayo

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Sergio Santiago De Leon Syjuco