Removed: Ovidio SALINAS PEREZHistorical 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 (4)
| Last name/Name | SALINAS PEREZ |
|---|---|
| First name/Name | Ovidio |
| Full name/Name | Ovidio SALINAS PEREZ |
| Type | Name |
| Last name/Name | EL EMBAJADOR |
|---|---|
| Full name/Name | EL EMBAJADOR |
| Type | Alias |
| Quality | Weak |
| Last name/Name | JOSE LUIS |
|---|---|
| Full name/Name | JOSE LUIS |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ROJAS |
|---|---|
| First name/Name | Juan Antonio |
| Full name/Name | Juan Antonio ROJAS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Colombia |
|---|---|
| Full address | Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 17125959 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 03.05.2025. 09:16
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