Removed: Eugenio VARGAS PERDOMOHistorical 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 (3)
| Last name/Name | VARGAS PERDOMO |
|---|---|
| First name/Name | Eugenio |
| Full name/Name | Eugenio VARGAS PERDOMO |
| Type | Name |
| Last name/Name | DORNELES DE MENEZES |
|---|---|
| First name/Name | Francisco |
| Full name/Name | Francisco DORNELES DE MENEZES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CARLOS BOLAS |
|---|---|
| Full name/Name | CARLOS BOLAS |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Place | Puerto Lopez, Meta, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 17344616 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 12:16
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