Lists of sanctions
216.73.216.170
23.10.2025 06:36:30

Diego Alberto MUNOZ AGUDELO

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name MUNOZ AGUDELO
First name/Name Diego Alberto
Full name/Name Diego Alberto MUNOZ AGUDELO
Type Name
Last name/Name DIEGO CHAMIZO
Full name/Name DIEGO CHAMIZO
Type Alias
Quality Weak

Birth data (2)

Birthdate
Place Medellin, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 98547065
Country Colombia

Historical data

No records
Updated: 23.10.2025. 06:16
Sanctions list data updated: 24.02.2025. 17:16
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