Removed: Milton De Jesus TONCEL REDONDOHistorical 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 (5)
| Last name/Name | TONCEL REDONDO |
|---|---|
| First name/Name | Milton De Jesus |
| Full name/Name | Milton De Jesus TONCEL REDONDO |
| Type | Name |
| Last name/Name | USURRIAGA |
|---|---|
| Full name/Name | USURRIAGA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | EL NEGRO |
|---|---|
| Full name/Name | EL NEGRO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | JOAQUIN GOMEZ |
|---|---|
| Full name/Name | JOAQUIN GOMEZ |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ORO CHURCO |
|---|---|
| Full name/Name | ORO CHURCO |
| Type | Alias |
| Quality | Weak |
Birth data (4)
| Birthdate |
|---|
| Place | Ubita, Boyaca, Colombia |
|---|---|
| Country | Colombia |
| Place | Barrancas, La Guajira, Colombia |
|---|---|
| Country | Colombia |
| Birthdate | Feb 1949 |
|---|
Identification documents (1)
| Type | Cedula No.: 15237742 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 16:16
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