Removed: Carlos Obeymar MAFLAHistorical record: last active at 30.12.2021 05:15
List
Historical record: last active at 30.12.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | MAFLA |
|---|---|
| First name/Name | Carlos Obeymar |
| Full name/Name | Carlos Obeymar MAFLA |
| Type | Name |
| Last name/Name | MAFLA |
|---|---|
| First name/Name | Carlos Obeimar |
| Full name/Name | Carlos Obeimar MAFLA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBEYMAR MAFLA |
|---|---|
| First name/Name | Carlos |
| Full name/Name | Carlos OBEYMAR MAFLA |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | c/o MERCAVICOLA LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o MERCAVICOLA LTDA., Cali, Colombia |
| Street | Carrera 11 No. 9-11 |
|---|---|
| City | Villagorgon |
| Country | Colombia |
| Region | Candelaria |
| Full address | Carrera 11 No. 9-11, Villagorgon, Candelaria, Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 6226643 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.