Removed: Alejandro HERRENO BARRERAHistorical record: last active at 12.07.2023 19:15
List
Historical record: last active at 12.07.2023 19:15
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | HERRENO BARRERA |
---|---|
First name/Name | Alejandro |
Full name/Name | Alejandro HERRENO BARRERA |
Type | Name |
Addresses (1)
Street | c/o MOJETE PARRILLA |
---|---|
City | Bogota |
Country | Colombia |
Full address | c/o MOJETE PARRILLA, Bogota, Colombia |
Birth data (1)
Birthdate |
---|
Identification documents (1)
Type | Cedula No.: 79852514 |
---|---|
Country | Colombia |
Historical data
No records
Updated: 06.05.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.