Lists of sanctions
18.222.185.243
04.05.2025 02:02:37

Felix Alberto ISAZA SANCHEZ

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name ISAZA SANCHEZ
First name/Name Felix Alberto
Full name/Name Felix Alberto ISAZA SANCHEZ
Type Name
Last name/Name BETO
Full name/Name BETO
Type Alias
Quality Weak

Birth data (2)

Birthdate
Place Envigado, Antioquia, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 98517169
Country Colombia

Historical data

No records
Updated: 04.05.2025. 01:15
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