Lists of sanctions
216.73.216.109
28.10.2025 20:56:44

Carlos Enrique GONZALEZ HOYOS

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (1)

Last name/Name GONZALEZ HOYOS
First name/Name Carlos Enrique
Full name/Name Carlos Enrique GONZALEZ HOYOS
Type Name

Citizenships (1)

Country Colombia

Addresses (1)

Country Colombia
Full address Colombia

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 0018594926
Country Colombia

Historical data

No records
Updated: 28.10.2025. 20:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.