Lists of sanctions
216.73.216.16
22.05.2025 20:29:48

Removed: Cesar Augusto VARGAS ALBAHistorical 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 (1)

Last name/Name VARGAS ALBA
First name/Name Cesar Augusto
Full name/Name Cesar Augusto VARGAS ALBA
Type Name

Citizenships (1)

Country Colombia

Addresses (1)

Street c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA.
City Bogota
Country Colombia
Full address c/o COMERCIALIZADORA COLOMBIAN MONEY EXCHANGE LTDA., Bogota, Colombia

Birth data (2)

Place Colombia
Country Colombia
Birthdate

Identification documents (2)

Type Cedula No.: 79578481
Country Colombia
Type Passport: AI980101
Country Colombia

Historical data

No records
Updated: 22.05.2025. 19:15
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