Removed: Gentil ALVIS PATINOHistorical 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 (6)
| Last name/Name | ALVIS PATINO |
|---|---|
| First name/Name | Gentil |
| Full name/Name | Gentil ALVIS PATINO |
| Type | Name |
| Last name/Name | LOPEZ |
|---|---|
| First name/Name | Angel Leopoldo |
| Full name/Name | Angel Leopoldo LOPEZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PATINO ORTIZ |
|---|---|
| First name/Name | Alvis |
| Full name/Name | Alvis PATINO ORTIZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MARTINEZ VEGA |
|---|---|
| First name/Name | Juan Jose |
| Full name/Name | Juan Jose MARTINEZ VEGA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GONZALEZ, Ruben |
|---|---|
| Full name/Name | GONZALEZ, Ruben |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CHIGUIRO |
|---|---|
| Full name/Name | CHIGUIRO |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Birthdate |
|---|
| Place | El Doncello, Caqueta, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Cedula No.: 17669391 |
|---|---|
| Country | Colombia |
| Type | Cedula No.: 12059198 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 01.05.2025. 22:15
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