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
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
Addresses (1)
Country
Colombia
Full address
Colombia
Birth data (2)
Place
Bogota, Colombia
Country
Colombia
Birthdate
Identification documents (2)
Type
Passport: AJ520060
Country
Colombia
Type
Cedula No.: 79499884
Country
Colombia
Historical data
No records
Updated: 02.05.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
