Removed: Ana Leonor TORRESHistorical record: last active at 01.12.2021 05:15
List
Historical record: last active at 01.12.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | TORRES |
|---|---|
| First name/Name | Ana Leonor |
| Full name/Name | Ana Leonor TORRES |
| Type | Name |
| Last name/Name | CATALINA |
|---|---|
| Full name/Name | CATALINA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CATA |
|---|---|
| Full name/Name | CATA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | JULIANA |
|---|---|
| Full name/Name | JULIANA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MARIA |
|---|---|
| Full name/Name | MARIA |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (1)
| Country | Colombia |
|---|---|
| Full address | Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Puerto Lopez, Meta, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 21243624 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 03.05.2025. 07:15
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