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: 01.05.2025. 23:15
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