Lists of sanctions
216.73.216.170
22.10.2025 13:44:25

Removed: Blanca Virginia JIMENEZ URREGOHistorical record: last active at 17.09.2025 06:51

List

Historical record: last active at 17.09.2025 06:51

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

Names (1)

Last name/Name JIMENEZ URREGO
First name/Name Blanca Virginia
Full name/Name Blanca Virginia JIMENEZ URREGO
Type Name

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 21030774
Country Colombia

Historical data

No records
Updated: 22.10.2025. 13:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.