Lists of sanctions
216.73.216.205
10.07.2025 08:40:53

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
Place Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 96351739
Country Colombia

Historical data

No records
Updated: 10.07.2025. 08:16
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