Jose Miguel DEMOYA HERNANDEZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 24.09.2024 |
Names (3)
| Last name/Name | DEMOYA HERNANDEZ |
|---|---|
| First name/Name | Jose Miguel |
| Full name/Name | Jose Miguel DEMOYA HERNANDEZ |
| Type | Name |
| Last name/Name | DEMOYA |
|---|---|
| First name/Name | JOSE MIGUEL |
| Full name/Name | JOSE MIGUEL DEMOYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Chirimoya |
|---|---|
| Full name/Name | Chirimoya |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (1)
| Country | Colombia |
|---|---|
| Full address | Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 78115749 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 04.05.2025. 19:16
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