Removed: Alexander FARFAN SUAREZHistorical 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
FARFAN SUAREZ
First name/Name
Alexander
Full name/Name
Alexander FARFAN SUAREZ
Type
Name
Last name/Name
ENRIQUE GAFAS
Full name/Name
ENRIQUE GAFAS
Type
Alias
Quality
Weak
Citizenships (1)
Country
Colombia
Addresses (1)
Country
Colombia
Full address
Colombia
Birth data (2)
Place
San Jose del Guaviare, Guaviare, Colombia
Country
Colombia
Birthdate
Identification documents (1)
Type
Cedula No.: 86007030
Country
Colombia
Historical data
No records
Updated: 02.05.2025. 18:15
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