Lists of sanctions
18.218.164.141
02.05.2025 05:41:18

Removed: Hermilo CABRERA DIAZHistorical 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 (3)

Last name/Name CABRERA DIAZ
First name/Name Hermilo
Full name/Name Hermilo CABRERA DIAZ
Type Name
Last name/Name BERTULFO
Full name/Name BERTULFO
Type Alias
Quality Weak
Last name/Name CABRERA DIAZ
First name/Name Ermilo
Full name/Name Ermilo CABRERA DIAZ
Type Alias
Quality Strong

Citizenships (1)

Country Colombia

Birth data (2)

Birthdate
Place Huila, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 9680080
Country Colombia

Historical data

No records
Updated: 02.05.2025. 05:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.