Carlos Mario TORRES HOYOS - Sanctions record
216.73.216.141
27.08.2025 09:27:30
Carlos Mario TORRES HOYOS - Sanctions record

Carlos Mario TORRES HOYOS

List

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

Names (1)

Last name/Name TORRES HOYOS
First name/Name Carlos Mario
Full name/Name Carlos Mario TORRES HOYOS
Type Name

Addresses (1)

Street Calle 48D No. 99-35
City Medellin
Country Colombia
Full address Calle 48D No. 99-35, Medellin, Colombia

Birth data (2)

Birthdate
Place Caucasia, Antioquia, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 71763915
Country Colombia

Historical data

No records
Updated: 25.08.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.