Removed: Oscar CARACAS VIVEROSHistorical 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	CARACAS VIVEROS
First name/Name	Oscar
Full name/Name	Oscar CARACAS VIVEROS
Type	Name

Last name/Name	EL NEGRO OSCAR
Full name/Name	EL NEGRO OSCAR
Type	Alias
Quality	Weak

Birth data (2)

Birthdate	1967-11-15

Place	Colombia
Country	Colombia

Identification documents (1)

Type	Cedula No.: 96351739
Country	Colombia

Historical data

No records

Updated: 10.07.2025. 06:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.