Removed: Jose SANTACRUZ LONDONOHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (4)
Last name/Name
SANTACRUZ LONDONO
First name/Name
Jose
Full name/Name
Jose SANTACRUZ LONDONO
Type
Name
Last name/Name
CHEPE
Full name/Name
CHEPE
Type
Alias
Quality
Weak
Last name/Name
EL GORDO CHEPE
Full name/Name
EL GORDO CHEPE
Type
Alias
Quality
Weak
Last name/Name
DON CHEPE
Full name/Name
DON CHEPE
Type
Alias
Quality
Weak
Addresses (1)
City
Cali
Country
Colombia
Full address
Cali, Colombia
Birth data (1)
Birthdate
Identification documents (1)
Type
Passport: AB149814
Country
Colombia
Historical data
No records
Updated: 20.10.2025. 04:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
