Removed: Luis Eduardo LOPEZ MENDEZHistorical 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 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | LOPEZ MENDEZ |
|---|---|
| First name/Name | Luis Eduardo |
| Full name/Name | Luis Eduardo LOPEZ MENDEZ |
| Type | Name |
| Last name/Name | EFREN ARBOLEDA |
|---|---|
| Full name/Name | EFREN ARBOLEDA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LOPEZ MENDEZ |
|---|---|
| First name/Name | Alfonso |
| Full name/Name | Alfonso LOPEZ MENDEZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Colombia |
|---|
Identification documents (1)
| Type | Cedula No.: 96329889 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 20:15
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