Lists of sanctions
3.144.127.26
04.05.2025 15:53:02

Removed: Diosde GONZALEZ RODRIGUEZHistorical record: last active at 06.09.2023 17:15

List

Historical record: last active at 06.09.2023 17:15

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: 04.05.2025. 15:16
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