Removed: Julio Cesar LOPEZ PENAHistorical record: last active at 11.12.2024 19:15
List
Historical record: last active at 11.12.2024 19:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (3)
Last name/Name
LOPEZ PENA
First name/Name
Julio Cesar
Full name/Name
Julio Cesar LOPEZ PENA
Type
Name
Last name/Name
JULITO
Full name/Name
JULITO
Type
Alias
Quality
Weak
Last name/Name
COMBA
Full name/Name
COMBA
Type
Alias
Quality
Weak
Addresses (5)
Street
Calle 62 No. 4C-18
City
Cali
Country
Colombia
Full address
Calle 62 No. 4C-18, Cali, Colombia
Street
Avenida 4O No. 6-140 Apt. 1301
City
Cali
Country
Colombia
Full address
Avenida 4O No. 6-140 Apt. 1301, Cali, Colombia
Street
Carrera 72 No. 10 bis 21 Apt. 303
City
Cali
Country
Colombia
Full address
Carrera 72 No. 10 bis 21 Apt. 303, Cali, Colombia
Street
Carrera 16 No. 21N-02
City
Armenia
Country
Colombia
Full address
Carrera 16 No. 21N-02, Armenia, Colombia
Street
Carrera 71 No. 10 Bis 103
City
Cali
Country
Colombia
Full address
Carrera 71 No. 10 Bis 103, Cali, Colombia
Birth data (2)
Birthdate
Place
Chaparral, Tolima, Colombia
Country
Colombia
Identification documents (1)
Type
Cedula No.: 16655942
Country
Colombia
Historical data
No records
Updated: 01.05.2025. 12:16
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