Removed: Benny ISSA FAWAZHistorical record: last active at 17.07.2020 05:15
List
Historical record: last active at 17.07.2020 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: YORUMA SHIPPING COMPANY, S.A.; Linked To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: FAMILY FEDCO; Linked To: FEDCO IMPORT & EXPORT, S.A.; Linked To: MICRO EMPRESA ASHQUI) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | ISSA FAWAZ |
|---|---|
| First name/Name | Benny |
| Full name/Name | Benny ISSA FAWAZ |
| Type | Name |
| Last name/Name | ISSA FAUSE |
|---|---|
| First name/Name | Benny |
| Full name/Name | Benny ISSA FAUSE |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Calle 12, No. 10-79 |
|---|---|
| City | Maicao |
| Country | Colombia |
| Region | La Guajira |
| Full address | Calle 12, No. 10-79, Maicao, La Guajira, Colombia |
| Street | Calle 13, No. 7-49, Barrio El Centro |
|---|---|
| City | Maicao |
| Country | Colombia |
| Region | La Guajira |
| Full address | Calle 13, No. 7-49, Barrio El Centro, Maicao, La Guajira, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Barranquilla, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Cedula No.: 72204490 |
|---|---|
| Country | Colombia |
| Type | Passport: 72204490 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 06.05.2025. 07:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.