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. 17:15
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