Lists of sanctions
3.23.102.52
02.05.2025 00:13:54

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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