Removed: Josue CUESTA LEONHistorical record: last active at 01.12.2021 05:15
List
Historical record: last active at 01.12.2021 05:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (3)
Last name/Name
CUESTA LEON
First name/Name
Josue
Full name/Name
Josue CUESTA LEON
Type
Name
Last name/Name
DON JULIO
Full name/Name
DON JULIO
Type
Alias
Quality
Weak
Last name/Name
EL VIEJO
Full name/Name
EL VIEJO
Type
Alias
Quality
Weak
Citizenships (1)
Country
Colombia
Addresses (1)
Country
Colombia
Full address
Colombia
Birth data (2)
Place
Ubala, Cundinamarca, Colombia
Country
Colombia
Birthdate
Identification documents (1)
Type
Cedula No.: 97610086
Country
Colombia
Historical data
No records
Updated: 02.05.2025. 18:15
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