German Gonzalo SANCHEZ REY
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SANCHEZ REY |
|---|---|
| First name/Name | German Gonzalo |
| Full name/Name | German Gonzalo SANCHEZ REY |
| Type | Name |
| Last name/Name | COLETA |
|---|---|
| Full name/Name | COLETA |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Calle 41A No. 55-49 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Calle 41A No. 55-49, Bogota, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Barrancabermeja, Santander, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 79625841 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 14.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.