Jobanis de Jesus AVILA VILLADIEGO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 26.09.2023 |
Names (2)
| Last name/Name | AVILA VILLADIEGO |
|---|---|
| First name/Name | Jobanis de Jesus |
| Full name/Name | Jobanis de Jesus AVILA VILLADIEGO |
| Type | Name |
| Last name/Name | CHIQUITO MALO |
|---|---|
| Full name/Name | CHIQUITO MALO |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (1)
| City | Turbo |
|---|---|
| Country | Colombia |
| Region | Antioquia |
| Full address | Turbo, Antioquia, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | San Pedro de Uraba, Antioquia, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 71987498 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 29.04.2025. 23:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.