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. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
