Lists of sanctions
18.116.85.79
02.05.2025 02:26:24

Removed: Miyer Alberto GARCIA BUITRAGOHistorical record: last active at 20.12.2023 18:17

List

Historical record: last active at 20.12.2023 18:17

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

Names (2)

Last name/Name GARCIA BUITRAGO
First name/Name Miyer Alberto
Full name/Name Miyer Alberto GARCIA BUITRAGO
Type Name
Last name/Name CHIQUI
Full name/Name CHIQUI
Type Alias
Quality Weak

Birth data (2)

Birthdate
Place Manzanares, Caldas, Colombia
Country Colombia

Identification documents (2)

Type Passport: AH132212
Country Colombia
Type Cedula No.: 10287969
Country Colombia

Historical data

No records
Updated: 02.05.2025. 01:15
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