Lists of sanctions
44.192.75.131
29.03.2024 00:46:26

Arley USUGA TORRES

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (3)

Last name/Name USUGA TORRES
First name/Name Arley
Full name/Name Arley USUGA TORRES
Type Name
Last name/Name CERO SIETE
Full name/Name CERO SIETE
Type Alias
Quality Weak
Last name/Name 07
Full name/Name 07
Type Alias
Quality Weak

Birth data (2)

Birthdate
Place Tierralta, Cordoba, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 71255292
Country Colombia

Historical data

No records
Updated: 29.03.2024. 00:15
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