Lists of sanctions
216.73.216.186
13.06.2025 05:35:13

Carlos Jose ROBAYO ESCOBAR

List

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

Names (2)

Last name/Name ROBAYO ESCOBAR
First name/Name Carlos Jose
Full name/Name Carlos Jose ROBAYO ESCOBAR
Type Name
Last name/Name GUACAMAYO
Full name/Name GUACAMAYO
Type Alias
Quality Weak

Birth data (2)

Birthdate
Place Palmira, Valle, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 16367106
Country Colombia

Historical data

No records
Updated: 13.06.2025. 05:16
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