Removed: Ana Isabel PENA AREVALOHistorical 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 (5)
| Last name/Name | PENA AREVALO |
|---|---|
| First name/Name | Ana Isabel |
| Full name/Name | Ana Isabel PENA AREVALO |
| Type | Name |
| Last name/Name | DONA CHAVA |
|---|---|
| Full name/Name | DONA CHAVA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | DONA ISA |
|---|---|
| Full name/Name | DONA ISA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | DONA ELISA |
|---|---|
| Full name/Name | DONA ELISA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ISABELA |
|---|---|
| Full name/Name | ISABELA |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (1)
| Country | Colombia |
|---|---|
| Full address | Colombia |
Birth data (2)
| Place | Pacho, Cundinamarca, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 20794356 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 03.05.2025. 06:16
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