Lists of sanctions
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02.05.2025 19:30:59

Removed: Bladimir CULMA SUNZHistorical 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 CULMA SUNZ
First name/Name Bladimir
Full name/Name Bladimir CULMA SUNZ
Type Name
Last name/Name CULMAN SANZ
First name/Name Bladimir
Full name/Name Bladimir CULMAN SANZ
Type Alias
Quality Strong
Last name/Name VLADIMIR
Full name/Name VLADIMIR
Type Alias
Quality Weak

Citizenships (1)

Country Colombia

Addresses (1)

Country Colombia
Full address Colombia

Birth data (2)

Birthdate
Place El Castillo, Meta, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 86068233
Country Colombia

Historical data

No records
Updated: 02.05.2025. 18:15
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