Removed: Cristian David GONZALEZ MEJIAHistorical record: last active at 02.12.2020 05:15
List
Historical record: last active at 02.12.2020 05:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (2)
Last name/Name
GONZALEZ MEJIA
First name/Name
Cristian David
Full name/Name
Cristian David GONZALEZ MEJIA
Type
Name
Last name/Name
GONZALES MEJIA
First name/Name
Cristian
Full name/Name
Cristian GONZALES MEJIA
Type
Alias
Quality
Strong
Addresses (1)
City
Basel
Country
Switzerland
Full address
Basel, Switzerland
Birth data (2)
Birthdate
Place
Bogota, Colombia
Country
Colombia
Identification documents (1)
Type
Cedula No.: 1126098461
Country
Colombia
Historical data
No records
Updated: 04.05.2025. 13:15
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