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: 02.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
