Removed: Rodrigo GRANDA ESCOBARHistorical 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 | GRANDA ESCOBAR |
|---|---|
| First name/Name | Rodrigo |
| Full name/Name | Rodrigo GRANDA ESCOBAR |
| Type | Name |
| Last name/Name | GALLOPINTO |
|---|---|
| Full name/Name | GALLOPINTO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CAMPOS, Arturo |
|---|---|
| Full name/Name | CAMPOS, Arturo |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GONZALEZ, Ricardo |
|---|---|
| Full name/Name | GONZALEZ, Ricardo |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Avenida Victoria No. 36, Urbanizacion Bolivar La Victoria |
|---|---|
| City | Jose Felix Rivas |
| Country | Venezuela, Bolivarian Republic |
| Region | Estado de Aragua |
| Full address | Avenida Victoria No. 36, Urbanizacion Bolivar La Victoria, Jose Felix Rivas, Estado de Aragua, Venezuela |
Birth data (2)
| Birthdate |
|---|
| Place | Frontino, Antioquia, Colombia |
|---|---|
| Country | Colombia |
Identification documents (4)
| Type | Cedula No.: 19104578 |
|---|---|
| Country | Colombia |
| Type | Cedula No.: 171493523-4 |
|---|---|
| Country | Ecuador |
| Type | Electoral Registry No.: 22942118 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Passport: PO16104 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 11:16
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