Removed: Armando VALENCIA CORNELIOHistorical 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) | SDNTK |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | VALENCIA CORNELIO |
|---|---|
| First name/Name | Armando |
| Full name/Name | Armando VALENCIA CORNELIO |
| Type | Name |
| Last name/Name | CORNELIO VALENCIA |
|---|---|
| First name/Name | Armando |
| Full name/Name | Armando CORNELIO VALENCIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VALENCIA CABALLERO |
|---|---|
| First name/Name | Elias Armando |
| Full name/Name | Elias Armando VALENCIA CABALLERO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VALENCIA PENA |
|---|---|
| First name/Name | Armando |
| Full name/Name | Armando VALENCIA PENA |
| Type | Alias |
| Quality | Strong |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Mexico |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 01.05.2025. 12:16
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