Removed: Camilo RUEDA GILHistorical 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 (4)
Last name/Name | RUEDA GIL |
---|---|
First name/Name | Camilo |
Full name/Name | Camilo RUEDA GIL |
Type | Name |
Last name/Name | EL PRIMO |
---|---|
Full name/Name | EL PRIMO |
Type | Alias |
Quality | Weak |
Last name/Name | EL PAISA |
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Full name/Name | EL PAISA |
Type | Alias |
Quality | Weak |
Last name/Name | MUNECA |
---|---|
Full name/Name | MUNECA |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Colombia |
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Addresses (1)
Country | Colombia |
---|---|
Full address | Colombia |
Birth data (2)
Place | Bogota, Colombia |
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Country | Colombia |
Birthdate |
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Identification documents (2)
Type | Passport: AJ520060 |
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Country | Colombia |
Type | Cedula No.: 79499884 |
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Country | Colombia |
Historical data
No records
Updated: 03.05.2025. 06:16
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