Removed: Adolfo FONNEGRA ESPEJOHistorical record: last active at 01.12.2021 05:15
List
Historical record: last active at 01.12.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: ADOLFO FONNEGRA ESPEJO TRADING & INVESTMENT) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | FONNEGRA ESPEJO |
|---|---|
| First name/Name | Adolfo |
| Full name/Name | Adolfo FONNEGRA ESPEJO |
| Type | Name |
Addresses (2)
| City | Madrid |
|---|---|
| Country | Spain |
| Full address | Madrid, Spain |
| City | Zurich |
|---|---|
| Country | Switzerland |
| Full address | Zurich, Switzerland |
Birth data (2)
| Birthdate |
|---|
| Place | Bogota, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Cedula No.: 19462357 |
|---|---|
| Country | Colombia |
| Type | Passport: AN971133 |
|---|---|
| Country | Colombia |
| Issue date | 2 |
| Expiration date | 2 |
Historical data
No records
Updated: 04.05.2025. 17:15
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