Removed: Carlos Mario JIMENEZ NARANJOHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | JIMENEZ NARANJO |
|---|---|
| First name/Name | Carlos Mario |
| Full name/Name | Carlos Mario JIMENEZ NARANJO |
| Type | Name |
| Last name/Name | MACACO |
|---|---|
| Full name/Name | MACACO |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Calle 10C No. 25-45 |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | Calle 10C No. 25-45, Medellin, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Envigado, Antioquia, Colombia |
|---|---|
| Country | Colombia |
Identification documents (3)
| Type | Passport: AE915378 |
|---|---|
| Country | Colombia |
| Type | Passport: AH521672 |
|---|---|
| Country | Colombia |
| Type | Cedula No.: 71671990 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 22.10.2025. 06:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.