Removed: Armando Alonso VILLA VINASCOHistorical record: last active at 25.06.2024 18:15
List
Historical record: last active at 25.06.2024 18:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (1)
Last name/Name
VILLA VINASCO
First name/Name
Armando Alonso
Full name/Name
Armando Alonso VILLA VINASCO
Type
Name
Addresses (2)
Street
Calle Angel Larra, 4
City
Madrid
Country
Spain
Postal code
2
Full address
Calle Angel Larra, 4, Madrid, 28027, Spain
City
Miranda
Country
Colombia
Region
Cauca
Full address
Miranda, Cauca, Colombia
Birth data (1)
Birthdate
Identification documents (1)
Type
Cedula No.: 16645357
Country
Colombia
Historical data
No records
Updated: 02.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
