Removed: Efrain Pablo TREJO FREIREHistorical 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 (2)
Last name/Name
TREJO FREIRE
First name/Name
Efrain Pablo
Full name/Name
Efrain Pablo TREJO FREIRE
Type
Name
Last name/Name
TREJOS FREYRE
First name/Name
Pablo
Full name/Name
Pablo TREJOS FREYRE
Type
Alias
Quality
Strong
Addresses (1)
Country
Colombia
Full address
Colombia
Birth data (1)
Birthdate
Identification documents (1)
Type
Cedula No.: 13004986
Country
Colombia
Historical data
No records
Updated: 03.05.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
