Lists of sanctions
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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. 18:16
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