Diego PEREZ HENAO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: LOS RASTROJOS) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | PEREZ HENAO |
|---|---|
| First name/Name | Diego |
| Full name/Name | Diego PEREZ HENAO |
| Type | Name |
| Last name/Name | VILLEGAS GOMEZ |
|---|---|
| First name/Name | Diego |
| Full name/Name | Diego VILLEGAS GOMEZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DIEGO RASTROJO |
|---|---|
| Full name/Name | DIEGO RASTROJO |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Colombia |
|---|
Birth data (2)
| Place | Bolivar, Valle de Cauca, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (2)
| Type | Cedula No.: 94369359 |
|---|---|
| Country | Colombia |
| Type | Passport: AI729787 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 09.05.2025. 06:16
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