Rafael ALVAREZ PINEDA

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDNTK
Date of publication	31.12.2019

Names (2)

Last name/Name	ALVAREZ PINEDA
First name/Name	Rafael
Full name/Name	Rafael ALVAREZ PINEDA
Type	Name

Last name/Name	CHEPE
Full name/Name	CHEPE
Type	Alias
Quality	Weak

Birth data (2)

Birthdate	1975-03-27

Place	Yacopi, Cundinamarca, Colombia
Country	Colombia

Identification documents (1)

Type	Cedula No.: 98649747
Country	Colombia

Historical data

No records

Updated: 04.06.2025. 07:16

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