Lists of sanctions
3.135.248.144
02.05.2025 17:44:36

Removed: Norberto Antonio AGUDELO VELASQUEZHistorical 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 (2)

Last name/Name AGUDELO VELASQUEZ
First name/Name Norberto Antonio
Full name/Name Norberto Antonio AGUDELO VELASQUEZ
Type Name
Last name/Name AMADO
Full name/Name AMADO
Type Alias
Quality Weak

Citizenships (1)

Country Colombia

Addresses (1)

City Guasca
Country Colombia
Region Cundinamarca
Full address Guasca, Cundinamarca, Colombia

Birth data (2)

Birthdate
Place Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 4590874
Country Colombia

Historical data

No records
Updated: 02.05.2025. 16:16
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