Removed: Alvaro Alfonso SERPA DIAZHistorical 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 (5)
| Last name/Name | SERPA DIAZ |
|---|---|
| First name/Name | Alvaro Alfonso |
| Full name/Name | Alvaro Alfonso SERPA DIAZ |
| Type | Name |
| Last name/Name | CERPA DIAZ |
|---|---|
| First name/Name | Tiberio Antonio |
| Full name/Name | Tiberio Antonio CERPA DIAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CERPA DIAZ |
|---|---|
| First name/Name | Alvaro Alfonso |
| Full name/Name | Alvaro Alfonso CERPA DIAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FELIPE RINCON |
|---|---|
| Full name/Name | FELIPE RINCON |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SERPA DIAZ |
|---|---|
| First name/Name | Alvaro Enrique |
| Full name/Name | Alvaro Enrique SERPA DIAZ |
| Type | Alias |
| Quality | Strong |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Cali, Colombia |
|---|---|
| Country | Colombia |
| Place | San Jacinto, Bolivar, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 6877656 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 21:15
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