Removed: Guillermo Leon SAENZ VARGASHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (2)
Last name/Name
SAENZ VARGAS
First name/Name
Guillermo Leon
Full name/Name
Guillermo Leon SAENZ VARGAS
Type
Name
Last name/Name
ALFONSO CANO
Full name/Name
ALFONSO CANO
Type
Alias
Quality
Weak
Birth data (2)
Place
Bogota, Cundinamarca, Colombia
Country
Colombia
Birthdate
Identification documents (1)
Type
Cedula No.: 17122751
Country
Colombia
Historical data
No records
Updated: 21.10.2025. 01:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
