Felipe de Jesus SOSA CANISALES
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | SOSA CANISALES |
|---|---|
| First name/Name | Felipe de Jesus |
| Full name/Name | Felipe de Jesus SOSA CANISALES |
| Type | Name |
| Last name/Name | EL GIGIO |
|---|---|
| Full name/Name | EL GIGIO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GIO |
|---|---|
| Full name/Name | GIO |
| Type | Alias |
| Quality | Weak |
Birth data (1)
| Birthdate |
|---|
Historical data
No records
Updated: 27.08.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.