Removed: Sergio Rene DE MARTINI TAMAYOHistorical 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
DE MARTINI TAMAYO
First name/Name
Sergio Rene
Full name/Name
Sergio Rene DE MARTINI TAMAYO
Type
Name
Last name/Name
CANOSO
Full name/Name
CANOSO
Type
Alias
Quality
Weak
Birth data (2)
Birthdate
Place
Medellin, Colombia
Country
Colombia
Identification documents (1)
Type
Cedula No.: 71622812
Country
Colombia
Historical data
No records
Updated: 02.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
