Removed: Victor Hugo CASTRO GARZONHistorical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CASTRO GARZON |
|---|---|
| First name/Name | Victor Hugo |
| Full name/Name | Victor Hugo CASTRO GARZON |
| Type | Name |
| Last name/Name | CABEZON |
|---|---|
| Full name/Name | CABEZON |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Guadalajara |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Guadalajara, Jalisco, Mexico |
Birth data (2)
| Place | Barranquilla, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 72137257 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.