Removed: Diosde GONZALEZ RODRIGUEZHistorical record: last active at 06.09.2023 14:15
List
Historical record: last active at 06.09.2023 14:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: INVERSIONES DE OCCIDENTE LTDA.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GONZALEZ RODRIGUEZ |
|---|---|
| First name/Name | Diosde |
| Full name/Name | Diosde GONZALEZ RODRIGUEZ |
| Type | Name |
Addresses (1)
| City | Bogota |
|---|---|
| Country | Colombia |
| Full address | Bogota, Colombia |
Birth data (2)
| Place | Maripi, Boyaca, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 4196782 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 27.10.2025. 02:15
Sanctions list data updated: 13.07.2022. 08:46
Sanctions list data updated: 13.07.2022. 08:46
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.