Removed: Ana Isabel PENA AREVALOHistorical 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
PENA AREVALO
First name/Name
Ana Isabel
Full name/Name
Ana Isabel PENA AREVALO
Type
Name
Last name/Name
DONA CHAVA
Full name/Name
DONA CHAVA
Type
Alias
Quality
Weak
Last name/Name
DONA ISA
Full name/Name
DONA ISA
Type
Alias
Quality
Weak
Last name/Name
DONA ELISA
Full name/Name
DONA ELISA
Type
Alias
Quality
Weak
Last name/Name
ISABELA
Full name/Name
ISABELA
Type
Alias
Quality
Weak
Citizenships (1)
Country
Colombia
Addresses (1)
Country
Colombia
Full address
Colombia
Birth data (2)
Place
Pacho, Cundinamarca, Colombia
Country
Colombia
Birthdate
Identification documents (1)
Type
Cedula No.: 20794356
Country
Colombia
Historical data
No records
Updated: 02.05.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
