Removed: Daniel Alberto MORA RICARDOHistorical record: last active at 22.04.2022 23:16
List
Historical record: last active at 22.04.2022 23:16
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MORA RICARDO |
|---|---|
| First name/Name | Daniel Alberto |
| Full name/Name | Daniel Alberto MORA RICARDO |
| Type | Name |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (3)
| Street | c/o SOCIEDAD SUPERDEPORTES LTDA. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia |
| Street | c/o ABS HEALTH CLUB SA |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o ABS HEALTH CLUB SA, Bogota, Colombia |
| City | Miami |
|---|---|
| Country | United States |
| Region | FL |
| Full address | Miami, FL, United States |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Cedula No.: 80408253 |
|---|---|
| Country | Colombia |
| Type | SSN: 027-68-4733 |
|---|---|
| Country | United States |
| Type | Driver's License No.: M600161650080 |
|---|---|
| Country | United States |
| Issue date | 2 |
| Expiration date | 2 |
Historical data
No records
Updated: 02.05.2025. 20:15
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